1
A.G. REGISTRARS LIMITED - now
T.G. REGISTRARS LIMITED
- 2003-05-07
02246781 Milton Gate, 60 Chiswell Street, London
Active Corporate (5 parents)
Officer
1994-06-10 ~ 1997-04-30
IIF 24 - Director → ME
2
ADDLESHAW GODDARD NOMINEES LIMITED - now
GODDARD NOMINEES LIMITED
- 2003-05-07
00717344 Milton Gate, 60 Chiswell Street, London
Active Corporate (5 parents)
Officer
1994-06-10 ~ 1997-04-30
IIF 27 - Director → ME
3
ADDLESHAW GODDARD TRUSTEES LIMITED - now
THEODORE GODDARD TRUSTEES LIMITED - 2003-05-07
T G PENSION NOMINEES LIMITED
- 2000-11-27
01495009 Milton Gate, 60 Chiswell Street, London
Active Corporate (5 parents)
Officer
~ 1996-04-23
IIF 26 - Director → ME
4
1 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
611,734 GBP2024-03-31
Officer
2017-04-11 ~ 2019-06-17
IIF 15 - Director → ME
5
10th Floor Clifton Heights, Triangle West, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2002-08-30 ~ 2009-01-30
IIF 20 - Director → ME
6
DANDIA CHARITABLE TRUST LIMITED
- 1990-06-13
01974522 Vintry Building, Wine Street, Bristol, England
Active Corporate (3 parents)
Officer
~ 2022-03-30
IIF 22 - Director → ME
~ 2022-03-30
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-30
IIF 47 - Has significant influence or control over the trustees of a trust → OE
7
95 Sinclair Avenue, Banbury, Oxon, England
Active Corporate (3 parents)
Officer
2009-07-08 ~ 2022-03-30
IIF 1 - Director → ME
8
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2007-06-27 ~ 2020-04-16
IIF 11 - Director → ME
2007-06-27 ~ 2020-04-16
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-16
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
G PYE (CANADA) HOLDINGS LIMITED - 2007-03-23
INHOCO 4175 LIMITED - 2007-02-13
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pye Homes, Langford Locks, Kidlington, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
330,740 GBP2024-03-31
Officer
2009-07-08 ~ 2021-07-08
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-08
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
95 Sinclair Avenue, Banbury, England
Active Corporate (3 parents)
Officer
2009-07-08 ~ 2022-03-30
IIF 4 - Director → ME
11
95 Sinclair Avenue, Banbury, England
Active Corporate (3 parents)
Officer
2009-06-12 ~ 2022-03-30
IIF 2 - Director → ME
12
J. A. PYE (OXFORD) LIMITED - now
J.A.PYE(OXFORD)LIMITED
- 2022-09-07
00591940 The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
13
SOUTH PEAK PROPERTIES LIMITED - 1977-12-31
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
WILLICROFT LIMITED - 1977-12-31
Langford Locks, Kidlington, Oxford, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,319,158 GBP2024-03-31
Officer
2009-07-08 ~ 2022-03-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-30
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
15
J.A. PYE (OXFORD) HOMES LIMITED
- now 01142242WHITEWALL PROPERTIES LIMITED - 1977-12-31
Langford Locks, Kidlington, Oxford, Oxfordshire
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
444,696 GBP2024-03-31
Officer
2009-07-08 ~ 2022-03-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-30
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED
- now 02019080HOMEBOND MANAGEMENT LIMITED - 1986-08-08
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2009-03-18 ~ 2020-04-16
IIF 12 - Director → ME
2009-03-18 ~ 2020-04-16
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-16
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
MITSUBISHI HC CAPITAL UK PLC - now
HITACHI CAPITAL (UK) PLC
- 2022-02-14
01630491HITACHI CREDIT (U.K.) PLC
- 2003-07-01
01630491 Novuna House, Thorpe Road, Staines-upon-thames, England
Active Corporate (7 parents, 2 offsprings)
Officer
1999-08-02 ~ 2007-06-20
IIF 6 - Director → ME
18
15 South Street, Oxford, England
Active Corporate (3 parents)
Equity (Company account)
1,402 GBP2024-03-31
Officer
2000-07-03 ~ 2021-11-01
IIF 14 - Director → ME
2000-07-03 ~ 2020-11-26
IIF 32 - Secretary → ME
Person with significant control
2017-04-26 ~ 2021-01-03
IIF 39 - Has significant influence or control → OE
19
25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ 2014-03-31
IIF 23 - LLP Designated Member → ME
20
INHOCO 4174 LIMITED - 2007-01-26
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
21
SENIOR UNICORN CLUB LIMITED
- now 02717459MAKECHECK LIMITED - 1993-03-01
Oxford University Tennis Club, Merton College, Merton Street, Oxford
Active Corporate (4 parents)
Equity (Company account)
5,413 GBP2024-07-31
Officer
2009-11-10 ~ 2015-01-06
IIF 7 - Director → ME
22
95 Sinclair Avenue, Banbury, England
Active Corporate (3 parents)
Officer
2009-06-12 ~ 2022-03-30
IIF 3 - Director → ME
23
95 Sinclair Avenue, Banbury, England
Active Corporate (3 parents)
Officer
2009-06-12 ~ 2022-03-30
IIF 5 - Director → ME
24
ASSUMPSIT HOLDINGS LIMITED - 1986-04-03
Milton Gate, 60 Chiswell Street, London
Active Corporate (5 parents)
Officer
1993-10-04 ~ 1997-04-30
IIF 25 - Director → ME
25
AMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01
4th Floor Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (6 parents)
Equity (Company account)
23,855,000 GBP2023-12-31
Officer
2002-03-06 ~ 2014-03-01
IIF 28 - Director → ME
26
80 Gloucester Terrace, London
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2001-02-28 ~ 2022-09-14
IIF 10 - Director → ME