1
The Cowyards Blenheim Park, Oxford Road, Woodstock, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 17 - Director → ME
2
The Cowyards Blenheim Park, Oxford Road, Woodstock, England
Active Corporate (11 parents)
Officer
2025-04-02 ~ now
IIF 21 - Director → ME
3
THE BRAZIER HOLT PARTNERSHIP LIMITED - 2003-04-23
ELANPRESS LIMITED - 1990-03-09
The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2015-04-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-30 ~ 2018-08-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRUCE SHAW MANAGEMENT SERVICES LIMITED - 2020-10-15
The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire, England
Active Corporate (17 parents)
Officer
2023-11-03 ~ now
IIF 29 - Director → ME
5
BRUCESHAW (H&S) LIMITED - 2020-10-15
The Cowyards Blenheim Park, Oxford Road, Woodstock, England
Active Corporate (8 parents)
Officer
2023-11-03 ~ now
IIF 26 - Director → ME
6
The Cowyards Blenheim Park, Oxford Road, Woodstock, England
Dissolved Corporate (6 parents)
Officer
2023-11-03 ~ dissolved
IIF 35 - Director → ME
7
CONCERT CONSULTING GROUP LIMITED
- now 10985085BRUCESHAW (LONDON) LIMITED - 2020-10-14
The Cowyards Blenheim Park, Oxford Road, Woodstock, England
Active Corporate (7 parents, 3 offsprings)
Officer
2023-11-03 ~ now
IIF 27 - Director → ME
8
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2015-09-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-31 ~ 2018-08-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (9 parents)
Officer
2015-09-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-25 ~ 2018-08-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
FLEETNESS 374 LIMITED - 2004-10-27
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (12 parents)
Officer
2015-09-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-10 ~ 2018-08-24
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
ALBANYSTORE LIMITED - 2006-03-08
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (11 parents)
Officer
2015-09-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-27 ~ 2018-08-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
DENNIS WALKER, WELHAM & COMPANY LIMITED
- now 02578133WALKER WELHAM (QUANTITY SURVEYORS) LIMITED - 1991-02-20
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (9 parents)
Officer
2005-01-21 ~ dissolved
IIF 36 - Director → ME
13
DRIVEN INTERNATIONAL LTD.
- now 08396952DRIVEN MOTORSPORT SOLUTIONS LTD. - 2015-03-16
The Cowyards Blenheim Park, Oxford Road, Woodstock, England
Active Corporate (9 parents)
Officer
2025-10-07 ~ now
IIF 15 - Director → ME
14
115a Banbury Road, Oxford, Oxfordshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2012-03-29 ~ now
IIF 10 - Director → ME
15
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (12 parents)
Officer
2018-07-19 ~ dissolved
IIF 32 - Director → ME
16
JUBB CONSULTING ENGINEERS LIMITED
04080619 Unit 1 Ensign House Parkway Court, Longbridge Road, Plymouth
Active Corporate (17 parents)
Officer
2024-10-30 ~ now
IIF 28 - Director → ME
17
Ensign House Parkway Court, Longbridge Road, Plymouth, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-10-30 ~ now
IIF 30 - Director → ME
18
NEW FAIRFIELD DEVELOPMENT COMPANY LTD
10479059 115a Banbury Road, Oxford, England
Active Corporate (5 parents)
Officer
2016-11-15 ~ now
IIF 9 - Director → ME
19
PROJEX CM LIMITED - 2014-04-08
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (15 parents, 1 offspring)
Officer
2021-10-01 ~ now
IIF 23 - Director → ME
20
The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire
Active Corporate (34 parents, 8 offsprings)
Officer
2004-09-28 ~ 2023-04-13
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-09-27 ~ 2018-02-01
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
21
The Cowyards, Blenheim Park Oxford Road, Woodstock, Oxfordshire
Active Corporate (14 parents, 5 offsprings)
Officer
2010-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-05 ~ 2018-08-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Cowyards Blenheim Park, Oxford Road, Woodstock, England
Active Corporate (8 parents, 6 offsprings)
Officer
2023-04-13 ~ now
IIF 20 - Director → ME
23
The Cowyards Blenheim Park, Oxford Road, Woodstock, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-13 ~ now
IIF 16 - Director → ME
24
The Cowyards Blenheim Park, Oxford Road, Woodstock, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-13 ~ now
IIF 14 - Director → ME
25
The Cowyards Blenheim Park, Oxford Road, Woodstock, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-13 ~ now
IIF 19 - Director → ME
26
The Cowyards Blenheim Park, Oxford Road, Woodstock, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-13 ~ now
IIF 18 - Director → ME
27
SCOTT DESIGN ENGINEERS LIMITED - 2004-01-16
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (13 parents)
Officer
2020-10-07 ~ now
IIF 11 - Director → ME
28
BHP REALISATIONS LIMITED - 2003-04-23
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (8 parents)
Officer
2015-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-22 ~ 2018-08-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
UPTON MCGOUGAN PLC - 2005-06-21
UPTON MCGOUGAN (HOLDINGS) LIMITED - 1994-09-02
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (25 parents)
Officer
2014-02-17 ~ now
IIF 13 - Director → ME