1
24 Blacklands Way, Abingdon, Oxfordshire
Active Corporate (28 parents)
Officer
1992-11-30 ~ 1995-10-09
IIF 31 - Secretary → ME
2
5 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ 2015-03-30
IIF 29 - Secretary → ME
3
ADVANCED BUSINESS CONCEPTS LTD - now
ADVANCED BUILDING CONCEPTS LIMITED
- 2020-08-01
04377363BANBURY SOUND & LIGHTING LTD
- 2012-01-23
04377363N.T.M. PROJECTS LIMITED
- 2004-02-24
04377363 44 Horton Road, Middleton Cheney, Banbury, England
Active Corporate (5 parents)
Officer
2002-02-19 ~ 2015-02-20
IIF 23 - Secretary → ME
4
5 Minton Place, Victoria Road, Bicester, Oxfordshire, England
Active Corporate (4 parents)
Officer
2017-04-01 ~ 2025-09-09
IIF 18 - Director → ME
5
1 Heath Farm Lane, St. Albans, England
Active Corporate (6 parents)
Officer
2025-11-10 ~ now
IIF 11 - Director → ME
6
15 Kimberley Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-02-20 ~ dissolved
IIF 28 - Secretary → ME
7
Walltree House Farm, Steane, Brackley, Northamptonshire
Active Corporate (10 parents)
Officer
2003-12-10 ~ 2014-12-10
IIF 34 - Secretary → ME
2015-09-08 ~ now
IIF 36 - Secretary → ME
8
GUTTERFIX ROOFING SERVICES LIMITED - now
KEVAN STIRRAT LIMITED
- 2014-09-30
08734490BMC COMBUSTION LTD - 2013-10-31
5 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ 2014-09-30
IIF 21 - Director → ME
9
The Recycling Centre Langfurlong, Upper Heyford, Northampton, England
Active Corporate (4 parents)
Officer
2025-10-08 ~ 2025-10-31
IIF 7 - Director → ME
Person with significant control
2025-10-08 ~ 2025-10-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
HEADWAY PUBLIC RELATIONS LIMITED
- now 01401490PORCHVALE LIMITED - 1979-12-31
5 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2003-03-03 ~ 2015-03-16
IIF 30 - Secretary → ME
11
JJFM GROUP LTD - now
ENVIROBRIDGE LIMITED
- 2022-01-21
03307839 33 Chapel Lane, Totton, Southampton, England
Active Corporate (10 parents)
Officer
2004-04-19 ~ 2011-12-31
IIF 27 - Secretary → ME
12
KJS ACCOUNTANCY & BUSINESS ADVISORS LTD
15250422 6 South Bar Street, Banbury, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
LIONEL W GIBBS (HORNTON) LIMITED
01491086 5 Minton Place, Victoria Road, Bicester, Oxfordshire
Active Corporate (5 parents)
Officer
2006-12-01 ~ 2014-12-22
IIF 35 - Secretary → ME
14
MALBEC BUSINESS SERVICES LIMITED
- now 06104884MALBEC CREDIT SERVICES LIMITED
- 2011-01-11
06104884 The Jeffersons Business Centre, 5 South Bar Street, Banbury, Oxon, England
Active Corporate (4 parents)
Officer
2007-02-14 ~ 2019-02-28
IIF 32 - Secretary → ME
15
5 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 13 - Director → ME
16
5 South Bar Street, Banbury, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-14 ~ 2025-11-11
IIF 6 - Director → ME
Person with significant control
2024-04-14 ~ 2025-04-14
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
40 Craven Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-12-16 ~ 2010-04-02
IIF 25 - Secretary → ME
18
5 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2012-09-12 ~ dissolved
IIF 16 - Director → ME
19
OXFORD MAGNETIC RESONANCE LIMITED
09365853 8 Brasenose Drive, Brasenose Drive, Kidlington, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2015-01-26 ~ 2015-07-24
IIF 19 - Director → ME
20
BICESTER BUSINESS HQ LIMITED
- 2011-11-07
07527038 Heathfield House, 4 Tay Gardens, Bicester, Oxon
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ 2012-06-14
IIF 37 - Secretary → ME
21
5 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 17 - Director → ME
22
Four Winds, Warmington, Banbury, England
Active Corporate (4 parents)
Officer
2003-05-19 ~ 2013-05-30
IIF 33 - Secretary → ME
23
Unit 6 Junction 9, Middleton Stoney Road, Bicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
24
S SADLER & CO LIMITED - 2006-05-15
5 Minton Place, Victoria Road, Bicester, Oxfordshire
Active Corporate (8 parents, 5 offsprings)
Officer
2012-08-01 ~ 2024-04-08
IIF 14 - Director → ME
2012-01-01 ~ 2012-01-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
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
25
83 Ducie Street, Manchester
Dissolved Corporate (7 parents)
Officer
2007-09-21 ~ 2010-01-01
IIF 24 - Secretary → ME
26
SYNCRO INVESTMENTS LIMITED - now
EVERITT KERR & CO ASSOCIATES LIMITED
- 2018-05-07
03045903SYNCRO INVESTMENTS LIMITED - 1996-12-24
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (7 parents)
Officer
1997-04-11 ~ 2002-04-14
IIF 12 - Director → ME
27
TAG PIPE EQUIPMENT SPECIALIST LIMITED - now
PIPE EQUIPMENT LIMITED
- 2014-04-28
08997811 3 Martel Court, S.park Business Park, Stockport, England
Active Corporate (10 parents)
Officer
2014-04-15 ~ 2014-04-28
IIF 10 - Director → ME
28
32 West Bar Street, Banbury, Oxon, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 20 - Director → ME
29
5 Minton Place, Victoria Road, Bicester, England
Dissolved Corporate (10 parents)
Officer
1996-09-10 ~ 2008-05-07
IIF 26 - Secretary → ME
30
WHITLEY STIMPSON MANAGEMENT LLP - now
Penrose House, 67 Hightown Road, Banbury, Oxon
Dissolved Corporate (12 parents)
Officer
2008-05-19 ~ 2012-03-31
IIF 22 - LLP Designated Member → ME