1
23-31 Oxford Road, Banbury
Active Corporate (2 parents)
Equity (Company account)
-169,858 GBP2024-09-30
Officer
2013-09-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Level 5 Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
3
23-31 Oxford Road, Banbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 12 - Director → ME
4
Level 9 Berkeley Square House, Berkeley Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-02-23 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
11 Rectory Grove, Hampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-21 ~ dissolved
IIF 29 - LLP Designated Member → ME
6
Evesham Hotel, Coopers Lane, Evesham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 13 - Director → ME
7
Level 5 Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Suite 3, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
IIF 25 - Director → ME
9
11 Rectory Grove, Hampton, England
Active Corporate (1 parent)
Equity (Company account)
-13,720 GBP2024-01-31
Officer
2019-07-29 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
10
11 Rectory Grove, Hampton, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
24,710 GBP2024-03-31
Officer
2023-05-15 ~ now
IIF 18 - Director → ME
11
Banbury House, 23-31 Oxford Road, Banbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-27 ~ now
IIF 28 - Director → ME
13
C/o K.p.s.g Accountants, 193 Coldharbour Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2024-02-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ARENA ENTERPRISES LTD
- 2022-11-21
13277646 C/o K.p.s.g Accountants, 193 Coldharbour Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
32,531 GBP2024-03-31
Officer
2021-03-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-19 ~ now
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
15
11 Rectory Grove, Hampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 23 - Director → ME
16
11 Rectory Grove, Hampton, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
913,163 GBP2024-03-31
Officer
2017-05-13 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE