1
6 Hillside Cottages Dadbrook, Cuddington, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 3a Marston House Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-53,396 GBP2017-08-31
Officer
2012-03-07 ~ 2013-06-12
IIF 93 - Secretary → ME
3
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,077 GBP2018-03-31
Officer
2016-03-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Park Farm Cottage, St. Giles Close Wendlebury, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-02 ~ 2010-04-15
IIF 75 - Director → ME
5
2 Plenty Close, Newbury, England
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
1 Plenty Close, Newbury, England
Dissolved Corporate (3 parents)
Equity (Company account)
-20,738 GBP2020-06-30
Officer
2019-02-28 ~ dissolved
IIF 47 - Director → ME
2019-01-21 ~ 2019-02-06
IIF 54 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 14 - Has significant influence or control → OE
7
2 Plenty Close, Newbury, England
Active Corporate (3 parents)
Equity (Company account)
-1,395,065 GBP2021-08-31
Officer
2017-01-30 ~ 2024-05-17
IIF 77 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 21 - Has significant influence or control → OE
8
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-111,124 GBP2019-12-31
Officer
2017-01-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
9
1 Plenty Close, Newbury, England
Dissolved Corporate (4 parents)
Equity (Company account)
45 GBP2021-02-28
Officer
2019-02-28 ~ 2020-10-01
IIF 48 - Director → ME
Person with significant control
2019-07-31 ~ 2020-10-01
IIF 1 - Ownership of shares – 75% or more → OE
10
CITADEL SPRING LIMITED - 2015-11-03
SABRE GROWTH (CN) LIMITED - 2013-09-03
7 Bell Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
32,117 GBP2020-09-30
Officer
2019-02-28 ~ 2024-05-17
IIF 36 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 7 - Has significant influence or control → OE
11
The Old Cow Byre, Grange Farm Mews Station Road, Launton, Bicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-02-28 ~ dissolved
IIF 49 - Director → ME
12
The Old Cow Byre, Grange Farm Mews Station Road, Launton, Bicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-02-29
Officer
2019-02-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 2 - Has significant influence or control → OE
13
1 Plenty Close, Newbury, England
Dissolved Corporate (3 parents)
Equity (Company account)
400 GBP2021-04-30
Officer
2019-02-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 13 - Has significant influence or control → OE
14
Unit 10b Beechcroft Industrial Estate Chapel Wood Road, Ash, Sevenoaks, Kent
Liquidation Corporate (6 parents)
Officer
2008-06-03 ~ now
IIF 72 - Director → ME
2008-10-24 ~ now
IIF 88 - Secretary → ME
15
56 High St, Lossiemouth, Scotland
Dissolved Corporate (3 parents)
Officer
2022-10-19 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 1c Larkin Industrial Estate, Springfield Road, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2006-08-18
IIF 76 - Director → ME
17
Sanderlings Llp, Sanderling House, 1071 Warwick Road Acocks Green, Birmingham
Dissolved Corporate (6 parents)
Officer
2002-10-25 ~ dissolved
IIF 70 - Director → ME
2002-10-25 ~ dissolved
IIF 91 - Secretary → ME
18
2 Plenty Close, Newbury, England
Dissolved Corporate (3 parents)
Officer
2022-09-06 ~ 2023-12-31
IIF 68 - Director → ME
Person with significant control
2022-09-06 ~ 2023-12-31
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Dc Solutions Group Limited Central House, 2 Central Drive, Romiley, Stockport, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
6 GBP2023-09-30
Officer
2022-09-07 ~ 2023-12-31
IIF 61 - Director → ME
2024-03-23 ~ 2024-05-24
IIF 87 - Director → ME
Person with significant control
2022-09-07 ~ 2023-12-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
DEEP BLU JORVIC LTD
- 2024-11-18
11700546ISS FACILITIES LIMITED - 2023-08-10
DEEP BLU JORVIC LTD LIMITED
- 2023-08-10
11700546 C/o Azets 2nd Floor, 45 King William Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-09-04 ~ now
IIF 80 - Director → ME
2023-08-10 ~ 2023-12-31
IIF 84 - Director → ME
21
DEEP BLU SUPPORT SERVICES LTD
- now 09110194INFINITE SECURITY SOLUTIONS EUROPE LTD - 2025-05-15
C/o Azets 2nd Floor, 45 King William Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2,685 GBP2024-07-31
Officer
2025-09-04 ~ now
IIF 81 - Director → ME
Person with significant control
2025-09-20 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
22
Office 5 Drewitt House, 865 Ringwood Road, Bournemouth, England
Active Corporate (6 parents)
Equity (Company account)
5,040 GBP2023-12-31
Officer
2025-08-01 ~ now
IIF 34 - Director → ME
23
B B S ENERGY MANAGEMENT LIMITED - 2009-07-11
BYE BYE STANDBY HOLDINGS LIMITED - 2009-06-04
Chatsworth House Heritage Gate, East Point Business Park, Oxford, England
Active Corporate (11 parents)
Equity (Company account)
-103,772 GBP2024-03-31
Officer
2025-07-01 ~ now
IIF 82 - Director → ME
24
12 Aston St, Oxford, England
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 20 - Has significant influence or control → OE
25
GLOBAL DMS LIMITED - now
Sbc House, Restmor Way, Wallington, Surrey
Dissolved Corporate (4 parents)
Officer
2005-09-06 ~ 2006-10-31
IIF 89 - Secretary → ME
26
228 Stockingstone Lane, Luton, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2019-10-20 ~ 2019-10-31
IIF 37 - Director → ME
2019-06-05 ~ 2023-12-31
IIF 95 - Secretary → ME
Person with significant control
2019-10-31 ~ 2019-10-31
IIF 9 - Ownership of shares – 75% or more → OE
27
228 Stockingstone Lane, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2020-04-03 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
28
I2S GROUP LIMITED - now
COMLINK GROUP LIMITED - 2006-01-04
MASSA GROUP LIMITED
- 2005-07-25
04926434HAMSARD 2687 LIMITED - 2003-10-20
6th Floor 2 London Wall Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2003-12-01 ~ 2005-05-31
IIF 71 - Director → ME
29
V EIGHT SALES LIMITED
- 2008-07-18
04943954J.I. SPORTS CARS LIMITED - 2007-12-05
CREATIVE SPORTS CARS LTD - 2007-09-27
Riverside Works, Cropredy, Nr Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2008-01-14 ~ 2008-08-31
IIF 73 - Director → ME
30
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
17,604 GBP2018-03-31
Officer
2017-03-08 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
31
20 Appledore Ave, Bexleyheath, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-09-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
32
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2003-04-08 ~ dissolved
IIF 90 - Secretary → ME
33
NEO TECHNOLOGIES LTD. - now
NOT JUST A COMPANY LTD
- 2018-06-11
09301305 22 Regent Street, Nottingham
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,629,847 GBP2021-03-31
Officer
2014-11-07 ~ 2015-11-20
IIF 56 - Director → ME
34
228 Stockingstone Road, Luton, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-06 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
35
B & R GATESHEAD LIMITED
- 2022-09-12
10510957 2 Plenty Close, Newbury, England
Active Corporate (5 parents)
Equity (Company account)
-59,750 GBP2022-12-31
Officer
2019-02-28 ~ 2024-05-17
IIF 40 - Director → ME
2019-01-10 ~ 2019-01-23
IIF 35 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
36
228 Stockingstone Road, Luton, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2024-03-23 ~ 2024-05-24
IIF 86 - Director → ME
2021-04-14 ~ 2023-12-31
IIF 42 - Director → ME
Person with significant control
2021-04-14 ~ 2023-12-31
IIF 10 - Has significant influence or control → OE
37
SILVERBOX STUDIOS LTD
- 2023-11-03
13645098 Silverbox Studios, 1 Plenty Close, Newbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-27 ~ 2023-12-31
IIF 45 - Director → ME
Person with significant control
2021-09-27 ~ 2023-12-31
IIF 19 - Has significant influence or control → OE
38
PROJECT DEVELOPMENT COMPANY HOLDINGS (PDC) LTD
- now 11858274PDC HOLDINGS (B&R) LTD
- 2020-03-25
11858274 2 Plenty Close, Newbury, England
Active Corporate (1 parent)
Equity (Company account)
-983 GBP2020-03-31
Officer
2019-03-04 ~ 2024-05-17
IIF 67 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 29 - Has significant influence or control → OE
39
1 Plenty Close, Newbury, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2020-06-30
Officer
2019-02-28 ~ 2024-05-17
IIF 53 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 12 - Has significant influence or control → OE
40
Unit 4 Freemantle Park Farm, Hannington, Tadley, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
45 GBP2021-02-28
Officer
2020-09-01 ~ 2022-01-01
IIF 38 - Director → ME
41
Silverbox Studios, 1 Plenty Close, Newbury, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,907 GBP2022-11-30
Officer
2021-11-26 ~ 2023-12-31
IIF 78 - Director → ME
2021-11-26 ~ 2022-01-10
IIF 94 - Secretary → ME
Person with significant control
2021-11-26 ~ 2023-12-31
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
42
PSL TECHNOLOGY GROUP LTD.
- 2022-01-05
09593606MIDDLE R HOLDINGS LTD - 2019-02-19
PSL ACADEMY LTD - 2017-03-21
5 Bizspace Steel House 4300 Parkway, Whiteley, Fareham, Hampshire
Liquidation Corporate (8 parents)
Profit/Loss (Company account)
199,108 GBP2021-06-01 ~ 2022-05-31
Officer
2020-09-01 ~ now
IIF 39 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 25 - Has significant influence or control → OE
43
14-16 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ 2015-11-20
IIF 57 - Director → ME
44
B & R ALDERSBROOK LIMITED
- 2020-10-07
10749035 1 Plenty Close, Newbury, England
Dissolved Corporate (3 parents)
Fixed Assets (Company account)
100 GBP2023-05-31
Officer
2019-02-28 ~ 2024-05-17
IIF 51 - Director → ME
Person with significant control
2019-03-08 ~ 2023-12-31
IIF 11 - Has significant influence or control → OE
45
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
12 Aston Street, Oxford, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 79 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
47
TAL FESTIVAL C.I.C. - now
TAL FESTIVAL LIMITED
- 2017-09-21
07023535 12 Aston Street, Oxford
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,804 GBP2015-12-31
Officer
2009-09-18 ~ 2009-10-15
IIF 69 - Director → ME
48
3a Marston House Banbury Road, 3a Marston House, Chipping Norton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-29 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
49
THE SANCTUARY MANAGEMENT COMPANY GATESHEAD LTD
12840731 12 Aston Street, Oxford, England
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
50
2 Plenty Close, Newbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-16 ~ 2024-05-17
IIF 55 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
51
Thornton Rones Limited 311 High Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2006-03-13 ~ 2008-08-31
IIF 74 - Director → ME
2006-03-13 ~ 2007-09-17
IIF 92 - Secretary → ME
52
THE VIRTUAL LANDLORD LTD
- 2014-10-27
09204664 3 New Close Road, Shipley, England
Dissolved Corporate (6 parents)
Equity (Company account)
-390 GBP2020-03-31
Officer
2014-09-05 ~ 2015-11-20
IIF 64 - Director → ME