1
Liberty House, 30 Whitchurch Lane, Edgware, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 15 - Director → ME
2
STANLEY HOUSE SWINDON LTD - 2022-02-10
Unit C01b Charles House, Bridge Road, Southall, England
Active Corporate (2 parents)
Equity (Company account)
-204,841 GBP2024-01-31
Officer
2022-01-26 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
14 Mayfair Road, Oxford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
ZERAK CONSTRUCTION LTD - 2023-10-31
14 Mayfair Road, Oxford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-80 GBP2024-09-30
Officer
2022-09-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
14 Mayfair Road, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
-9,799 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Oxford Road, Farmoor, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,325 GBP2024-02-28
Person with significant control
2025-10-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
7
Latifi Garden Eynsham Road, Farmoor, Oxford, England
Active Corporate (1 parent)
Equity (Company account)
-1,546 GBP2025-03-31
Officer
2022-03-07 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
530 Banbury Road, Oxford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-5,796 GBP2023-08-31
Person with significant control
2020-10-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
9
6 Gloucester, Oxford
Active Corporate (1 parent)
Equity (Company account)
14,293 GBP2024-11-30
Officer
2018-12-01 ~ now
IIF 17 - Director → ME
2013-11-27 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-01-31 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
14 Mayfair Road, Oxford, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
530 Banbury Road, Oxford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,863 GBP2024-07-31
Person with significant control
2023-07-26 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
1 Murdock Road, Bicester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
74,356 GBP2024-05-15
Person with significant control
2019-11-26 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE