1
16 WARNBOROUGH ROAD (OXFORD) LIMITED
03105972 16 Warnborough Road, Oxford
Active Corporate (14 parents)
Officer
1999-03-18 ~ 2002-12-15
IIF 4 - Secretary → ME
2
ALBION INVESTMENTS (UK) LIMITED
08336859 6 Compton Way, Witney, Oxfordshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-12-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-07-17
Date of completion or termination of CVA on 2010-05-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-30
Dissolved on 2013-02-22
Wilson Field Limited, The Annexe The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (9 parents)
Officer
1994-03-01 ~ 1995-08-15
IIF 7 - Secretary → ME
4
Jamesons House, Compton Way, Witney, Oxfordshire
Active Corporate (7 parents, 1 offspring)
Officer
2013-08-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-21
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Jamesons House, Compton Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ dissolved
IIF 12 - Director → ME
6
Jamesons House, Compton Way, Witney, Oxfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Jamesons House, Compton Way, Witney
Active Corporate (10 parents, 25 offsprings)
Officer
2001-03-21 ~ now
IIF 16 - Director → ME
2001-03-21 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JAMESONS WEALTH PLANNING LIMITED
06002218 Jamesons House, Compton Way, Witney, Oxon
Dissolved Corporate (2 parents)
Officer
2006-11-17 ~ dissolved
IIF 13 - Director → ME
2006-11-17 ~ dissolved
IIF 2 - Secretary → ME
9
3a Market Place, Woodstock, Oxfordshire, England
Active Corporate (5 parents)
Officer
2002-04-11 ~ 2003-05-07
IIF 5 - Secretary → ME
10
Jamesons House, 6 Compton Way, Witney, Oxfordshire, England
Active Corporate (9 parents)
Officer
2018-09-25 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 17 - Has significant influence or control → OE
11
NEWLANDS (WITNEY) MANAGEMENT COMPANY LIMITED
04732163 Jamesons House, Compton Way, Witney
Active Corporate (7 parents)
Officer
2005-06-15 ~ now
IIF 11 - Director → ME
2005-06-15 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-11
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Sandy Lane, Yarnton, Kidlington, Oxfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-09-28 ~ 2014-05-22
IIF 14 - Director → ME
13
C/o Jamesons Limited Jamesons, House Compton Way, Witney
Dissolved Corporate (5 parents)
Officer
2000-05-22 ~ dissolved
IIF 3 - Secretary → ME