1
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (1 parent)
Equity (Company account)
14,818 GBP2025-02-28
Officer
2024-02-26 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
17,865 GBP2024-07-31
Officer
2016-07-15 ~ 2025-06-06
IIF 17 - Director → ME
3
INSIGNIA ENTERPRISES (EUROPE) LIMITED
08195156 The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
3 GBP2022-12-31
Officer
2017-03-23 ~ dissolved
IIF 8 - Director → ME
4
Newland House The Point, Weaver Road, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,374 GBP2024-08-31
Officer
2010-10-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-05-12 ~ 2023-10-16
IIF 20 - Director → ME
Person with significant control
2018-05-12 ~ 2023-08-17
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
8,473,041 GBP2021-03-31
Officer
2011-07-07 ~ 2023-10-16
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-05-09 ~ 2023-10-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-03-25 ~ 2023-10-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-23
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
OX TOOLS SHARED SERVICES LIMITED
- now 07694699OX PRODUCTS LIMITED
- 2023-09-13
07694699 Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-07-06 ~ 2023-10-16
IIF 13 - Director → ME
10
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-04-28 ~ 2023-10-16
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-08
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
ONEFOCUS EU LIMITED - 2013-06-27
UNIFOCUS LIMITED - 2009-11-28
The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Equity (Company account)
3,634,173 GBP2024-12-31
Officer
2015-10-01 ~ 2023-04-24
IIF 9 - Director → ME
12
The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-02-24 ~ dissolved
IIF 16 - Director → ME
13
Monte Carlo House London Road, Halstead, Sevenoaks, Kent, England
Active Corporate (4 parents)
Current Assets (Company account)
20,548 GBP2024-03-31
Officer
2022-08-10 ~ now
IIF 19 - LLP Designated Member → ME