1
42 South Moulton Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
2
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-629 GBP2024-03-31
Officer
2017-07-11 ~ dissolvedIIF 26 - Director → ME
3
NORTHILL LIMITED - 2020-10-26
MALVERN ROAD LIMITED - 2020-06-18
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
9,008 GBP2019-11-30
Officer
2015-08-17 ~ dissolvedIIF 7 - Director → ME
4
HOLLYSTONE LIMITED - 2012-01-06
4 Cromwell Place, LondonDissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolvedIIF 2 - Director → ME
2012-02-01 ~ dissolvedIIF 64 - Secretary → ME
5
4 Cromwell Place, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-910 GBP2015-04-30
Officer
2010-05-11 ~ dissolvedIIF 27 - Director → ME
6
2nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
572,718 GBP2017-10-31
Officer
2013-10-31 ~ dissolvedIIF 15 - Director → ME
2013-10-31 ~ dissolvedIIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
De Candole Residential Limited, 4 Cromwell Place, LondonDissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolvedIIF 3 - Director → ME
8
42 South Molton Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
9
2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-04-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
42 South Molton Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-08-31
Officer
2017-08-14 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-08-14 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
11
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2,046,352 GBP2024-05-31
Person with significant control
2021-07-27 ~ nowIIF 53 - Has significant influence or control → OE
12
2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,977 GBP2016-12-31
Officer
2014-04-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandActive Corporate (1 parent)
Equity (Company account)
351,351 GBP2024-08-31
Officer
2013-10-21 ~ nowIIF 13 - Director → ME
2013-10-21 ~ nowIIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (1 parent)
Officer
2013-08-22 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-406,061 GBP2023-08-31
Officer
2016-08-01 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
703,357 GBP2018-06-30
Officer
2013-02-04 ~ dissolvedIIF 18 - Director → ME
2013-02-04 ~ dissolvedIIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
SLEETS LIMITED - 2021-02-15
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-02-10 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
18
Finstock Manor, Finstock, Chipping Norton, OxonDissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolvedIIF 16 - Director → ME
19
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9,614 GBP2021-11-30
Officer
2015-05-12 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
20
2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-08-31
Officer
2015-08-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
21
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandDissolved Corporate (4 parents)
Equity (Company account)
517,223 GBP2018-06-30
Officer
2014-12-03 ~ dissolvedIIF 20 - Director → ME
22
2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
165,385 GBP2018-08-31
Officer
2014-04-22 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
Finstock Manor Witney Road, Finstock, Chipping Norton, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolvedIIF 33 - Director → ME
2022-10-19 ~ dissolvedIIF 65 - Secretary → ME
Person with significant control
2022-10-19 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
24
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,151 GBP2024-02-29
Officer
2017-02-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
25
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandActive Corporate (1 parent)
Equity (Company account)
8,642 GBP2024-06-30
Officer
2017-06-09 ~ nowIIF 23 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
26
2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
145,253 GBP2018-02-28
Officer
2015-01-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
27
Finstock Manor, Finstock, Chipping Norton, OxonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
400,362 GBP2015-10-31
Officer
2013-02-15 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
28
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,198 GBP2023-06-30
Officer
2017-04-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
29
ARCHERBOW LIMITED - 2020-10-23
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandDissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
30
IRONBILL LIMITED - 2005-03-29
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,863,488 GBP2024-06-25
Officer
1996-09-16 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
31
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
8 GBP2024-01-30
Officer
2017-01-31 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-01-31 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
32
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,526 GBP2024-01-31
Officer
2017-01-11 ~ dissolvedIIF 22 - Director → ME