1
114 CRICKET ROAD MANAGEMENT COMPANY LIMITED
11231867 Wenrisc House Meadow Court, High Street, Witney, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-05 ~ 2022-06-16
IIF 33 - Director → ME
Person with significant control
2018-03-05 ~ 2020-10-27
IIF 12 - Ownership of voting rights - 75% or more → OE
2
14-16 MATHER ROAD (OXFORD) MANAGEMENT COMPANY LIMITED
06519616 Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 42 - Director → ME
3
C9, Glyme Court C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-08 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
4
Cranbrook House, 287-291 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2004-09-08 ~ dissolved
IIF 53 - Director → ME
2004-09-08 ~ dissolved
IIF 37 - Secretary → ME
5
43 PINNOCKS WAY (BOTLEY) MANAGEMENT COMPANY LIMITED
05891693 Cranbrook House, 287-291 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2006-07-31 ~ dissolved
IIF 40 - Director → ME
2006-07-31 ~ dissolved
IIF 35 - Secretary → ME
6
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (3 parents)
Officer
2018-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
7
AURORA CONSTRUCTION AND SECURITY LIMITED
11236725 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2018-12-11 ~ 2019-01-07
IIF 26 - Director → ME
8
BARCLAY HOUSE (BANBURY ROAD) LIMITED
08155160 294 Banbury Road, Oxford, England
Active Corporate (5 parents)
Officer
2012-07-24 ~ 2015-03-10
IIF 49 - Director → ME
2012-07-24 ~ 2015-03-10
IIF 56 - Secretary → ME
9
BUCKS HAIRDRESSING IT CONSULTANCY LIMITED
- now 14414296BUCKS HAIRDRESSING LIMITED
- 2023-02-21
14414296 18 Assheton Road, Beaconsfield, Bucks, England
Active Corporate (2 parents)
Officer
2022-10-12 ~ 2024-07-15
IIF 30 - Director → ME
Person with significant control
2022-10-12 ~ 2023-06-19
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
PXP OFFICIAL LIMITED
- 2021-03-30
12230736 230 Gibb Street, Birmingham, England
Active Corporate (6 parents)
Officer
2020-04-15 ~ 2023-10-06
IIF 18 - Director → ME
11
SIMEIO TRADING LIMITED
- 2017-07-20
08444276 Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-04-30 ~ 2019-01-07
IIF 46 - Director → ME
12
FIELD VIEW LANE MANAGEMENT COMPANY LIMITED
13048255 6 Field View Lane, Kidlington, England
Active Corporate (14 parents)
Officer
2020-11-27 ~ 2022-12-15
IIF 25 - Director → ME
2020-11-27 ~ 2021-10-12
IIF 58 - Secretary → ME
Person with significant control
2020-11-27 ~ 2023-03-01
IIF 13 - Ownership of voting rights - 75% or more → OE
13
FRAMELESS CREATIVE LIMITED
- now 13828120DIGITAL ART CONSULTANCY LIMITED
- 2022-08-25
13828120 Frameless Unit 2, 6 Marble Arch, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-01-04 ~ 2022-03-17
IIF 29 - Director → ME
2022-03-18 ~ 2022-09-15
IIF 28 - Director → ME
Person with significant control
2022-01-04 ~ 2022-05-25
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
9 Worton, Witney, England
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
HILLSIDE KH MANAGEMENT COMPANY LTD
09244746 Pusey House, 15c Arnolds Way, Oxford, England
Active Corporate (5 parents)
Officer
2014-10-02 ~ 2017-07-27
IIF 45 - Director → ME
2014-10-02 ~ 2017-07-27
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-27
IIF 9 - Right to appoint or remove directors → OE
16
INTELLIGENT TOOLS LIMITED
- now 06593232SIMEIO (UK) LIMITED
- 2013-04-04
06593232INTELLIGENT TOOLS LIMITED
- 2013-02-25
06593232 Cranbrook House, 287/291 Banbury Road, Oxford
Dissolved Corporate (1 parent)
Officer
2008-05-14 ~ dissolved
IIF 48 - Director → ME
17
KEBLE COURT (SUNDERLAND AVENUE) MANAGEMENT COMPANY LIMITED
07929450 12 Stephen Road, Headington, Oxford, England
Active Corporate (9 parents)
Officer
2012-01-31 ~ 2013-03-28
IIF 51 - Director → ME
2012-01-31 ~ 2013-03-28
IIF 55 - Secretary → ME
18
KEBLE HOMES DEVELOPMENTS LIMITED
- now 10921362KEBLE HOMES 47 WEST WAY LIMITED
- 2023-06-22
10921362 C9, Glyme Court C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-17 ~ now
IIF 19 - Director → ME
Person with significant control
2017-08-17 ~ 2017-08-17
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
MCGOVERN DUNNE HOMES LIMITED
- 2010-06-28
04998217 C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2003-12-17 ~ now
IIF 38 - Director → ME
2003-12-17 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
KEBLE HOMES MILL DEVELOPMENT LIMITED
10353218 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-31 ~ now
IIF 39 - Director → ME
21
MANORWOOD CONSULTANCY LTD
- now 12604283MANORWOOD HOMES LTD - 2021-04-12
4 Wroslyn Road, Freeland, Witney, England
Active Corporate (2 parents)
Person with significant control
2022-12-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Old Exchange, Market Place, Woodstock, Oxfordshire, England
Active Corporate (3 parents)
Officer
2016-05-06 ~ now
IIF 43 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
23
OXFORD UNITED IN THE COMMUNITY - now
OXFORD UNITED FC YOUTH AND COMMUNITY SPORTS TRUST
- 2019-04-15
06621199 The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
Active Corporate (33 parents)
Officer
2008-12-01 ~ 2009-09-10
IIF 52 - Director → ME
24
PARK FARM (NORTHMOOR) MANAGEMENT COMPANY LIMITED
11232670 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (2 parents)
Officer
2018-03-05 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
25
ALDERSON FINE ART LIMITED - 2007-07-09
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2017-09-27 ~ 2019-01-07
IIF 44 - Director → ME
26
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-07-29 ~ 2019-01-07
IIF 47 - Director → ME
27
THE OLD POST MEWS (HORTON) MANAGEMENT COMPANY LIMITED
06788770 Bridge House Old Post Mews, Horton Hill, Horton Cum Studley, Oxfordshire
Active Corporate (9 parents)
Officer
2009-01-12 ~ 2010-08-05
IIF 54 - Director → ME
28
THREE CUMNOR HILL (OXFORD) MANAGEMENT COMPANY LIMITED
06460888 294 Banbury Road, Oxford, England
Active Corporate (8 parents)
Officer
2010-09-27 ~ 2011-01-21
IIF 50 - Director → ME
29
10 Little Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-11 ~ 2021-05-04
IIF 27 - Director → ME
30
10 Little Portland Street, London, England
Active Corporate (5 parents)
Officer
2020-05-30 ~ 2022-02-28
IIF 31 - Director → ME
Person with significant control
2020-05-30 ~ 2021-01-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
31
WALTER CRAFT COURT MANAGEMENT COMPANY LIMITED
11233178 2 Walter Craft Court, Station Road, Chipping Norton, England
Active Corporate (6 parents)
Officer
2018-03-05 ~ 2023-05-23
IIF 32 - Director → ME
Person with significant control
2018-03-05 ~ 2023-05-23
IIF 14 - Ownership of voting rights - 75% or more → OE
32
WHEELER COURT MANAGEMENT COMPANY LIMITED
13046948 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 24 - Director → ME
2020-11-27 ~ 2021-09-21
IIF 59 - Secretary → ME
Person with significant control
2020-11-27 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
33
WOODPERRY ROAD DEVELOPMENT LIMITED
10465492 Cranbrook House, 287/291 Banbury Road, Oxford, England
Active Corporate (4 parents)
Officer
2016-11-07 ~ 2021-05-01
IIF 21 - Director → ME
34
WOODPERRY ROAD DEVELOPMENTS MANAGEMENT LIMITED
10570712 C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (6 parents)
Officer
2017-01-18 ~ 2020-06-26
IIF 20 - Director → ME
Person with significant control
2017-01-18 ~ 2020-04-26
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE