- 1 - ALLIOTTS LIMITED - 2020-02-18  6th Floor, Manfield House, 1 Southampton Street, London, England 6th Floor, Manfield House, 1 Southampton Street, London, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 2 GBP2024-06-30 
- Officer  2024-09-02 ~ dissolved 2024-09-02 ~ dissolved
- IIF 13 - Director → ME 
- 2  Manfield House, 1 Southampton Street, London, United Kingdom Manfield House, 1 Southampton Street, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2024-09-13 ~ dissolved 2024-09-13 ~ dissolved
- IIF 12 - Director → ME 
- 3 - ALLIOTT REGISTRARS LIMITED - 2004-05-07 - GREENHILL REGISTRARS LIMITED - 2004-03-19  6th Floor, Manfield House, 1 Southampton Street, London, England 6th Floor, Manfield House, 1 Southampton Street, London, England
- Active Corporate (3 parents, 36 offsprings) - Equity (Company account) - 4 GBP2024-06-30 
- Officer  2024-09-02 ~ now 2024-09-02 ~ now
- IIF 15 - Director → ME 
- 4  Salatin House, 19 Cedar Road, Sutton, Surrey, England Salatin House, 19 Cedar Road, Sutton, Surrey, England
- Active Corporate (3 parents, 11 offsprings) - Equity (Company account) - 3 GBP2023-11-30 
- Officer  2023-11-20 ~ now 2023-11-20 ~ now
- IIF 4 - Director → ME 
- 5  21 Saxel Close Aston, Bampton, Oxfordshire, United Kingdom 21 Saxel Close Aston, Bampton, Oxfordshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 7,177 GBP2025-03-31 
- Officer  2023-03-03 ~ now 2023-03-03 ~ now
- IIF 1 - Director → ME 
- 6 - FIRMVALUE LIMITED - 1997-06-06  264 Banbury Road, Oxford, Oxfordshire, United Kingdom 264 Banbury Road, Oxford, Oxfordshire, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 67,678 GBP2024-03-31 
- Officer  2023-03-30 ~ now 2023-03-30 ~ now
- IIF 25 - Director → ME 
- 7  Salatin House, 19 Cedar Road, Sutton, Surrey Salatin House, 19 Cedar Road, Sutton, Surrey
- Active Corporate (3 parents, 3 offsprings) - Equity (Company account) - 2,083,640 GBP2023-03-31 
- Officer  2023-11-20 ~ now 2023-11-20 ~ now
- IIF 7 - Director → ME 
- 8  Wey Court West, Union Road, Farnham, Surrey, United Kingdom Wey Court West, Union Road, Farnham, Surrey, United Kingdom
- Active Corporate (4 parents, 2 offsprings) - Officer  2023-09-01 ~ now 2023-09-01 ~ now
- IIF 24 - Director → ME 
- 9  Wey Court West, Union Road, Farnham, Surrey, United Kingdom Wey Court West, Union Road, Farnham, Surrey, United Kingdom
- Dissolved Corporate (3 parents, 11 offsprings) - Equity (Company account) - 2 GBP2024-03-31 
- Officer  2023-09-01 ~ dissolved 2023-09-01 ~ dissolved
- IIF 26 - Director → ME 
- 10  Langdowns Fleming Court, Leigh Road, Eastleigh, Hampshire, England Langdowns Fleming Court, Leigh Road, Eastleigh, Hampshire, England
- Active Corporate (4 parents, 2 offsprings) - Equity (Company account) - 2,322,096 GBP2024-03-31 
- Officer  2024-10-25 ~ now 2024-10-25 ~ now
- IIF 14 - Director → ME 
- 11  25 St Thomas Street, Winchester, Hampshire 25 St Thomas Street, Winchester, Hampshire
- Active Corporate (6 parents, 92 offsprings) - Equity (Company account) - 2 GBP2024-12-31 
- Officer  2024-04-12 ~ now 2024-04-12 ~ now
- IIF 28 - Director → ME 
- 12  25 St. Thomas Street, Winchester, Hampshire, England 25 St. Thomas Street, Winchester, Hampshire, England
- Active Corporate (3 parents, 4 offsprings) - Equity (Company account) - 2 GBP2024-12-31 
- Officer  2024-04-12 ~ now 2024-04-12 ~ now
- IIF 23 - Director → ME 
- 13  25 St Thomas Street, Winchester, Hampshire 25 St Thomas Street, Winchester, Hampshire
- Active Corporate (3 parents, 5 offsprings) - Equity (Company account) - 3,100,216 GBP2024-03-31 
- Officer  2024-04-12 ~ now 2024-04-12 ~ now
- IIF 18 - Director → ME 
- 14  25 St Thomas Street, Winchester, Hampshire, United Kingdom 25 St Thomas Street, Winchester, Hampshire, United Kingdom
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - 219,399 GBP2024-03-31 
- Officer  2024-04-12 ~ now 2024-04-12 ~ now
- IIF 20 - Director → ME - Person with significant control  2024-04-12 ~ now 2024-04-12 ~ now
- IIF 32 - Ownership of voting rights - 75% or more → OE 
- 15  264 Banbury Road, Oxford, England 264 Banbury Road, Oxford, England
- Dissolved Corporate (7 parents, 3 offsprings) - Equity (Company account) - 302,208 GBP2019-03-10 
- Officer  2018-12-21 ~ dissolved 2018-12-21 ~ dissolved
- IIF 2 - Director → ME 
- 16  C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
- Active Corporate (7 parents, 1 offspring) - Equity (Company account) - 0 GBP2022-10-31 
- Officer  2022-11-02 ~ now 2022-11-02 ~ now
- IIF 11 - Director → ME 
- 17 - SHAW GIBBS CF LIMITED - 2022-11-09 - SG CF LIMITED - 2014-04-15  264 Banbury Road, Oxford, Oxfordshire 264 Banbury Road, Oxford, Oxfordshire
- Dissolved Corporate (3 parents, 1 offspring) - Equity (Company account) - 1 GBP2023-03-31 
- Officer  2016-01-29 ~ dissolved 2016-01-29 ~ dissolved
- IIF 8 - Director → ME 
- 18 - SGRF LIMITED - 2022-11-09  264 Banbury Road, Oxford, Oxfordshire 264 Banbury Road, Oxford, Oxfordshire
- Active Corporate (7 parents, 2 offsprings) - Equity (Company account) - 170,536 GBP2024-03-31 
- Officer  2012-12-06 ~ now 2012-12-06 ~ now
- IIF 6 - Director → ME 
- 19  33 Lower Hall Lane, Walsall, England 33 Lower Hall Lane, Walsall, England
- Active Corporate (4 parents) - Officer  2021-12-16 ~ now 2021-12-16 ~ now
- IIF 10 - Director → ME 
- 20  Paulton House Old Mills, Paulton, Bristol, United Kingdom Paulton House Old Mills, Paulton, Bristol, United Kingdom
- Active Corporate (4 parents, 2 offsprings) - Equity (Company account) - Retained earnings (accumulated losses) - 85,124 GBP2023-12-31 
- Officer  2024-08-13 ~ now 2024-08-13 ~ now
- IIF 17 - Director → ME 
- 21  264 Banbury Road, Oxford, United Kingdom 264 Banbury Road, Oxford, United Kingdom
- Dissolved Corporate (10 parents, 1 offspring) - Officer  2016-09-26 ~ dissolved 2016-09-26 ~ dissolved
- IIF 31 - LLP Designated Member → ME 
- 22  264 Banbury Road, Oxford 264 Banbury Road, Oxford
- Active Corporate (8 parents, 4 offsprings) - Equity (Company account) - -696,536 GBP2024-03-31 
- Officer  2015-01-26 ~ now 2015-01-26 ~ now
- IIF 29 - Director → ME 
- 23  264 Banbury Road, Oxford, Oxfordshire, England 264 Banbury Road, Oxford, Oxfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - 38 GBP2023-03-31 
- Officer  2020-09-13 ~ now 2020-09-13 ~ now
- IIF 27 - Director → ME 
- 24 - SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27  264 Banbury Road, Oxford 264 Banbury Road, Oxford
- Active Corporate (7 parents, 17 offsprings) - Officer  2010-04-26 ~ now 2010-04-26 ~ now
- IIF 3 - Director → ME 
- 25  264 Banbury Road, Oxford, England 264 Banbury Road, Oxford, England
- Active Corporate (7 parents, 11 offsprings) - Equity (Company account) - 250,001 GBP2024-07-31 
- Officer  2023-07-24 ~ now 2023-07-24 ~ now
- IIF 22 - Director → ME 
- 26  Fleming Court, Leigh Road, Eastleigh, Hampshire Fleming Court, Leigh Road, Eastleigh, Hampshire
- Active Corporate (3 parents, 28 offsprings) - Equity (Company account) - 2 GBP2024-03-31 
- Officer  2024-10-25 ~ now 2024-10-25 ~ now
- IIF 21 - Director → ME 
- 27 - WISE SECRETARIAL SERVICES LIMITED - 2001-09-10  264 Banbury Road, Oxford, Oxfordshire, United Kingdom 264 Banbury Road, Oxford, Oxfordshire, United Kingdom
- Active Corporate (4 parents, 25 offsprings) - Equity (Company account) - 3,049 GBP2023-03-29 
- Officer  2023-03-30 ~ now 2023-03-30 ~ now
- IIF 19 - Director → ME 
- 28 - THOMAS SIMPSON SOLICITORS LTD. - 2023-04-11  Unit 8 The Aquarium Building, King Street, Reading, Berkshire Unit 8 The Aquarium Building, King Street, Reading, Berkshire
- Liquidation Corporate (3 parents) - Officer  2024-10-25 ~ now 2024-10-25 ~ now
- IIF 16 - Director → ME