1
8 Abacus Drive, Oakgrove, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 21 - Director → ME
2
11 Eight Acre, Radley, Abingdon, England
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
PIZZOS RUGBY LTD - 2022-08-25
11 Eight Acre, Radley, Abingdon, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
11 Eight Acre, Radley, Abingdon, England
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
11 Eight Acre, Radley, Abingdon, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ 2026-02-15
IIF 12 - Director → ME
Person with significant control
2025-10-06 ~ 2026-02-10
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
11 Eight Acre, Radley, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SUKUM INFOTECH LIMITED
- 2022-08-23
09069921 11 Eight Acre, Radley, Abingdon, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-01 ~ now
IIF 9 - Director → ME
2019-12-17 ~ 2021-02-21
IIF 27 - Director → ME
2017-03-01 ~ 2018-11-30
IIF 29 - Secretary → ME
8
16 Golden Cross, Oxford, England
Active Corporate (3 parents)
Officer
2024-07-15 ~ 2025-08-01
IIF 20 - Director → ME
Person with significant control
2024-07-15 ~ 2025-08-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
11 Eight Acre, Radley, Abingdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
8 Abacus Drive, Oakgrove, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
11 Eight Acre, Radley, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
11 Eight Acre, Radley, Abingdon, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ 2026-01-15
IIF 10 - Director → ME
Person with significant control
2025-06-11 ~ 2026-01-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
11 Eight Acre, Radley, Abingdon, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-22 ~ now
IIF 26 - Director → ME
14
162 Portswood Road, Southampton, England
Active Corporate (4 parents)
Officer
2020-10-23 ~ 2025-12-24
IIF 15 - Director → ME
Person with significant control
2020-10-23 ~ 2025-12-24
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
15
Unit 48 Windsor Royal Shopping Center, Windsor, England
Active Corporate (4 parents)
Officer
2024-01-25 ~ 2025-08-15
IIF 17 - Director → ME
Person with significant control
2024-01-25 ~ 2025-08-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE