1
13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2020-09-15 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-232,676 GBP2024-06-30
Officer
2006-06-21 ~ nowIIF 31 - Director → ME
2006-06-21 ~ nowIIF 58 - Secretary → ME
3
Prince Albert House, 20 King Street, Maidenhead, BerkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-233,949 GBP2017-06-30
Officer
2001-02-22 ~ dissolvedIIF 5 - Director → ME
2004-03-04 ~ dissolvedIIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
4
C9 Glyme Court, Langford Lane, Kidlington, United KingdomActive Corporate (2 parents)
Officer
2025-06-24 ~ nowIIF 25 - Director → ME
5
Prince Albert House, 20 King Street, Maidenhead, BerkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-488,606 GBP2017-06-30
Officer
1998-09-14 ~ dissolvedIIF 12 - Director → ME
2004-03-04 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2016-06-03 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
6
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
201,840 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 29 - Director → ME
Person with significant control
2021-01-08 ~ nowIIF 74 - Has significant influence or control → OE
7
Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
1999-11-01 ~ dissolvedIIF 15 - Director → ME
2004-03-04 ~ dissolvedIIF 60 - Secretary → ME
8
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-09-07 ~ nowIIF 28 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Prince Albert House, 20 King Street, Maidenhead, BerkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
119 GBP2017-06-30
Officer
2001-02-09 ~ dissolvedIIF 7 - Director → ME
2004-03-04 ~ dissolvedIIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
10
Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2004-04-01 ~ dissolvedIIF 2 - Director → ME
2004-04-01 ~ dissolvedIIF 65 - Secretary → ME
11
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2023-05-31 ~ nowIIF 22 - Director → ME
12
Prince Albert House, 20 King Street, Maidenhead, BerkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-118 GBP2017-06-30
Officer
2008-06-06 ~ dissolvedIIF 1 - Director → ME
2008-06-06 ~ dissolvedIIF 62 - Secretary → ME
Person with significant control
2016-06-07 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
13
C9 Glyme Court, Oxford Office Village, Kidlington, United KingdomActive Corporate (2 parents)
Officer
2025-06-24 ~ nowIIF 26 - Director → ME
14
Prince Albert House, 20 King Street, Maidenhead, BerkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
101 GBP2017-06-30
Officer
2004-04-19 ~ dissolvedIIF 6 - Director → ME
2004-04-19 ~ dissolvedIIF 64 - Secretary → ME
Person with significant control
2016-04-19 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
15
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-1,027,701 GBP2024-06-30
Officer
1997-11-14 ~ nowIIF 37 - Director → ME
2003-12-19 ~ nowIIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C9 Glyme Court, Oxford Office Village, Oxford, United KingdomActive Corporate (2 parents)
Officer
2025-03-20 ~ nowIIF 33 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
17
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (1 parent)
Equity (Company account)
4,007 GBP2024-06-30
Officer
2014-01-27 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
18
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (6 parents)
Equity (Company account)
400,168 GBP2024-09-30
Officer
2012-08-31 ~ nowIIF 19 - Director → ME
19
GABLES (JORDANS) LTD - 2020-08-24
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,493 GBP2024-04-30
Officer
2020-08-07 ~ nowIIF 27 - Director → ME
20
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 17 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 70 - Has significant influence or control → OE
21
INVOLVIA LIMITED - 2010-06-30
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
94,308 GBP2024-12-31
Officer
2010-04-06 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-305,867 GBP2024-06-30
Officer
2000-10-30 ~ nowIIF 36 - Director → ME
2000-10-30 ~ nowIIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
21 Caledon Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
22,392 GBP2019-03-31
Officer
2015-06-03 ~ dissolvedIIF 3 - Director → ME
24
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, United KingdomActive Corporate (3 parents)
Officer
2025-08-06 ~ nowIIF 4 - Director → ME
25
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,887 GBP2024-12-31
Officer
2009-05-13 ~ nowIIF 38 - Director → ME
2009-05-13 ~ nowIIF 57 - Secretary → ME
26
CATHEDRAL HOMES (HERTFORDSHIRE) LTD - 2018-09-29
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-75,669 GBP2024-12-31
Officer
2014-09-23 ~ nowIIF 30 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
27
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
86,029 GBP2024-04-30
Officer
2013-06-21 ~ nowIIF 21 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
28
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,853 GBP2023-04-30
Officer
2018-06-04 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-06-04 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE