1
Hollyfield House Faringdon Road, Southmoor, Abingdon, England
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
APEX CARPENTRY CONTRACTORS LIMITED
09710933 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-01 ~ 2025-09-09
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
3
The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
74 Broadway, Didcot, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ 2021-12-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
ATA LOGISTICS LIMITED
- 2019-01-11
10722057 5 The Cobden Centre, Didcot, England
Active Corporate (6 parents)
Officer
2017-04-12 ~ 2021-09-16
IIF 12 - Director → ME
Person with significant control
2017-04-12 ~ 2021-09-02
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
5 The Cobden Centre, Didcot, Oxfordshire, England
Active Corporate (6 parents)
Officer
2021-05-12 ~ 2022-02-01
IIF 11 - Director → ME
Person with significant control
2021-05-12 ~ 2022-02-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
The Old Dairy 12 Stephen Road, Headington, Oxford, Oxfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-11 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
The Old Dairy 12 Stephen Road, Headington, Oxford, Oxfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-11 ~ now
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
9
1 Rosevear Units Trewithick Road, Breage, Helston, England
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
COBDEN CENTRE MANAGEMENT COMPANY LIMITED
03971427 Unit 1 Cobden Centre Hawksworth, Southmead Industrial Park, Didcot, England
Active Corporate (11 parents)
Officer
2024-02-15 ~ now
IIF 4 - Director → ME
2024-08-01 ~ now
IIF 31 - Secretary → ME
11
5 The Cobden Centre, Didcot, Oxon, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-11 ~ 2022-11-01
IIF 2 - Director → ME
Person with significant control
2020-02-11 ~ 2022-11-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
Draycott Engineering Ltd Richs Sidings, Lower Broadway, Didcot, England
Active Corporate (4 parents)
Officer
2017-08-11 ~ 2024-03-11
IIF 3 - Director → ME
Person with significant control
2017-08-31 ~ 2021-11-01
IIF 17 - Ownership of shares – 75% or more → OE
13
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ 2015-05-30
IIF 27 - Director → ME
14
Unit 5 Unit 5 Camp Industrial Estate, Milton Common, Thame, England
Dissolved Corporate (4 parents)
Officer
2019-01-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-04-06 ~ 2021-11-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
RCP SERVICE CENTRE LIMITED
- now 03953279RCP SERVICES LIMITED - 2002-05-20
R C P VEHICLE HIRE LIMITED - 2002-01-14
Unit 15 Camp Industrial Estate, Milton Common, Thame, England
Active Corporate (11 parents)
Officer
2019-01-02 ~ 2024-03-11
IIF 29 - Director → ME
Person with significant control
2018-04-06 ~ 2021-11-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
RESPONSE VEHICLE SOLUTIONS LIMITED
- now 0763767024-7 RESPONSE LIMITED - 2015-02-10
60 Windsor Avenue, London
Dissolved Corporate (5 parents)
Officer
2015-03-20 ~ 2015-05-31
IIF 28 - Director → ME
17
The Old Dairy 12 Stephen Road, Headington, Oxford, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
RINSEY DRIVE MANAGEMENT COMPANY LIMITED
15104327 The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-30 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 34 - Has significant influence or control → OE