1
The Byre Home Farm Drive, Upton Estate, Banbury, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-19 ~ now
IIF 39 - Director → ME
2
ADALTA REAL HOLDINGS LIMITED
- now 10094594BCOMP 508 LIMITED
- 2016-09-21
10094594 07256717, 10066573, 09307424Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Byre Home Farm Drive, Upton Estate, Banbury, Oxfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-04-19 ~ now
IIF 37 - Director → ME
2016-09-20 ~ 2017-04-19
IIF 38 - Director → ME
Person with significant control
2016-09-20 ~ now
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
3
PARIO PROPERTY DEVELOPMENTS LIMITED
- 2017-06-30
08030225BCOMP 453 LIMITED - 2012-05-17
The Byre Home Farm Drive, Upton Estate, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2017-04-19 ~ now
IIF 36 - Director → ME
4
DAWMED SYSTEMS PLC - 2009-08-12
SEVCO 1194 LIMITED - 2000-10-16
Nicklin Llp Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-05-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
WYVERING ENTERPRISES LIMITED
- 2005-05-05
05404858 46 Twyford Road, Twyford, Banbury, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2005-03-29 ~ 2008-04-06
IIF 41 - Secretary → ME
6
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2018-11-19 ~ now
IIF 40 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Woodside House 22 Guildown Avenue, Woodside Park, London
Dissolved Corporate (7 parents)
Officer
2005-12-16 ~ 2011-08-10
IIF 43 - Secretary → ME
8
DSBPH OXFORD LLP - now
HAINES WATTS OXFORD LLP
- 2023-11-23
OC416546 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood
Liquidation Corporate (8 parents, 1 offspring)
Officer
2017-03-24 ~ 2021-03-31
IIF 34 - LLP Designated Member → ME
9
Knowle Farmhouse Shutford Road, North Newington, Banbury, England
Active Corporate (3 parents)
Officer
2016-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-06 ~ 2026-03-21
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2026-03-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
HAINES WATTS CORPORATE FINANCE SOUTH LLP
OC426166 Advantage, 87 Castle Street, Reading, Berkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-02-25 ~ 2020-12-02
IIF 35 - LLP Designated Member → ME
Person with significant control
2019-02-25 ~ 2020-12-02
IIF 8 - Has significant influence or control → OE
11
BKR HAINES WATTS LIMITED - 2003-04-08
HAINES WATTS LIMITED - 1998-10-01
Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
Active Corporate (30 parents, 14 offsprings)
Officer
2006-04-28 ~ 2018-05-01
IIF 20 - Director → ME
12
HAINES WATTS SALES AND MARKETING LIMITED
- now 04296995BKR HAINES WATTS SALES AND MARKETING LIMITED - 2003-04-08
11a Park House, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2010-06-14 ~ dissolved
IIF 21 - Director → ME
13
HALL FARM SOUTH MORETON LIMITED
- now 01625240BACKLOW LIMITED - 1982-10-07
3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2005-12-14 ~ now
IIF 15 - Director → ME
14
HOLBORN ABC LLP - now
HW LEE ASSOCIATES LLP - 2016-06-22
LEE ASSOCIATES LLP - 2010-08-05
LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (30 parents, 1 offspring)
Officer
2017-10-02 ~ 2018-11-01
IIF 32 - LLP Member → ME
15
Paunceford Court, Munsley, Ledbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-19 ~ 2022-02-21
IIF 29 - Director → ME
16
11a Park House, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2010-06-14 ~ dissolved
IIF 22 - Director → ME
2010-06-14 ~ 2010-06-14
IIF 44 - Secretary → ME
17
HW FINANCIAL SERVICES LIMITED
- now 02030706HAINES WATTS FINANCIAL SERVICES LIMITED
- 1994-03-14
02030706HAINES WATTS SCOTT LIMITED
- 1987-12-14
02030706HADDONDALE LIMITED
- 1986-07-07
02030706 45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Officer
(before 1991-11-26) ~ 2010-01-14
IIF 25 - Director → ME
18
HW GROUP SERVICES LIMITED
- now 00932971HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
BUSINESS ENTERPRISES LIMITED - 1992-10-27
Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
Active Corporate (27 parents)
Officer
2010-05-14 ~ 2018-05-01
IIF 24 - Director → ME
19
HAINES WATTS OVERSEAS LIMITED - 2008-11-19
BKR HAINES WATTS OVERSEAS LIMITED - 2003-04-08
BKR HAINES WATTS INTERNATIONAL LIMITED - 2000-09-05
HAINES WATTS INTERNATIONAL LIMITED - 1998-12-24
HAINES WATTS MOSCOW LIMITED - 1996-10-30
11a Park House, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2010-06-14 ~ dissolved
IIF 23 - Director → ME
20
First Floor, 58 Hagley Road, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ dissolved
IIF 27 - Director → ME
21
INFOSPECTRUM.NET LIMITED
- 2002-11-14
03865472MAINTIP LIMITED - 2000-01-25
60 St Aldates, Oxford
Active Corporate (19 parents, 1 offspring)
Officer
2001-05-22 ~ 2025-01-03
IIF 30 - Director → ME
22
Flat 1 1 Thornlaw Road, London
Dissolved Corporate (5 parents)
Officer
2003-10-14 ~ 2008-12-10
IIF 42 - Secretary → ME
23
Knowle Farmhouse Shutford Road, North Newington, Banbury, England
Active Corporate (2 parents)
Officer
2018-04-24 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
POLESTAR CF LLP - now
HW CORPORATE FINANCE LLP
- 2019-03-21
OC318902 14-16 Haydon Place Haydon Place, Guildford, England
Active Corporate (16 parents)
Officer
2006-04-05 ~ 2019-02-28
IIF 31 - LLP Member → ME
25
Knowle Farmhouse Shutford Road, North Newington, Banbury, England
Active Corporate (2 parents)
Officer
2017-07-03 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-03 ~ 2026-03-03
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
26
RIVELLA PROPERTIES BICESTER LIMITED
09880457 100 Victoria Street, London, England
Active Corporate (13 parents)
Officer
2015-11-19 ~ 2016-02-01
IIF 13 - Director → ME
27
First Floor, 58 Hagley Road, Stourbridge, West Midlands
Dissolved Corporate (6 parents)
Officer
2002-02-18 ~ dissolved
IIF 19 - Director → ME
28
STOREGAP COMMERCIAL LIMITED
- now 03191178BURGINHALL 892 LIMITED - 1996-06-14
The Byre Home Farm Drive, Upton Estate, Banbury, England
Dissolved Corporate (11 parents)
Officer
2017-04-19 ~ dissolved
IIF 17 - Director → ME
29
Tbac Business Centre, Avenue 4 Station Lane, Witney, Oxfordshire
Dissolved Corporate (67 parents)
Officer
(before 1992-08-07) ~ 2001-09-21
IIF 33 - Director → ME
30
TUDOR HALL SCHOOL LIMITED - 2011-01-18
Wykham Park, Banbury, Oxfordshire
Active Corporate (74 parents, 1 offspring)
Officer
2022-12-06 ~ now
IIF 12 - Director → ME
31
TUDOR HALL SCHOOL ENTERPRISES LIMITED
07703410 Tudor Hall School, Wykham Park, Banbury, Oxfordshire
Active Corporate (18 parents)
Officer
2023-12-21 ~ now
IIF 11 - Director → ME
32
UPTON HOUSE HORSE TRIALS LIMITED
- now 11722587 Sterling House, 19/23 High Street, Kidlington, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-11 ~ dissolved
IIF 28 - Director → ME
33
WALTERS OEP LIMITED - now
LYNCHETTE LIMITED - 1991-07-23
Unit B Knaves Beech Business Park, Davies Way, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1998-08-21 ~ 2005-02-24
IIF 26 - Director → ME
34
The Kennels, Little Kineton, Warwick, England
Active Corporate (57 parents, 1 offspring)
Officer
2003-07-06 ~ now
IIF 16 - Director → ME