1
42 South Moulton Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-09-01 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandCorporate (2 parents)
Equity (Company account)
-629 GBP2024-03-31
Officer
2017-07-11 ~ nowIIF 54 - director → ME
3
NORTHILL LIMITED - 2020-10-26
MALVERN ROAD LIMITED - 2020-06-18
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandDissolved corporate (2 parents)
Equity (Company account)
9,008 GBP2019-11-30
Officer
2015-08-17 ~ dissolvedIIF 35 - director → ME
4
HOLLYSTONE LIMITED - 2012-01-06
4 Cromwell Place, LondonDissolved corporate (2 parents)
Officer
2011-04-11 ~ dissolvedIIF 30 - director → ME
2012-02-01 ~ dissolvedIIF 72 - secretary → ME
5
4 Cromwell Place, LondonDissolved corporate (2 parents)
Officer
2010-05-11 ~ dissolvedIIF 55 - director → ME
6
2nd Floor, Regis House, 45 King William Street, LondonDissolved corporate (2 parents)
Equity (Company account)
572,718 GBP2017-10-31
Officer
2013-10-31 ~ dissolvedIIF 43 - director → ME
2013-10-31 ~ dissolvedIIF 70 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
De Candole Residential Limited, 4 Cromwell Place, LondonDissolved corporate (2 parents)
Officer
2012-01-31 ~ dissolvedIIF 31 - director → ME
8
42 South Molton Street, London, EnglandDissolved corporate (1 parent)
Officer
2017-12-13 ~ dissolvedIIF 65 - director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-04-08 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
42 South Molton Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
10 GBP2018-08-31
Officer
2017-08-14 ~ dissolvedIIF 67 - director → ME
Person with significant control
2017-08-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,772,834 GBP2023-05-31
Person with significant control
2021-07-27 ~ nowIIF 14 - Has significant influence or control → OE
12
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,977 GBP2016-12-31
Officer
2014-04-04 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandCorporate (1 parent)
Equity (Company account)
351,351 GBP2024-08-31
Officer
2013-10-21 ~ nowIIF 41 - director → ME
2013-10-21 ~ nowIIF 68 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (1 parent)
Officer
2013-08-22 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandDissolved corporate (1 parent)
Equity (Company account)
-406,061 GBP2023-08-31
Officer
2016-08-01 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (1 parent)
Equity (Company account)
703,357 GBP2018-06-30
Officer
2013-02-04 ~ dissolvedIIF 46 - director → ME
2013-02-04 ~ dissolvedIIF 71 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
SLEETS LIMITED - 2021-02-15
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-02-10 ~ nowIIF 62 - director → ME
Person with significant control
2021-02-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
Finstock Manor, Finstock, Chipping Norton, OxonDissolved corporate (1 parent)
Officer
2013-03-07 ~ dissolvedIIF 44 - director → ME
19
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandDissolved corporate (1 parent)
Equity (Company account)
9,614 GBP2021-11-30
Officer
2015-05-12 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-08-31
Officer
2015-08-14 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
21
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandDissolved corporate (4 parents)
Equity (Company account)
517,223 GBP2018-06-30
Officer
2014-12-03 ~ dissolvedIIF 48 - director → ME
22
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (1 parent)
Equity (Company account)
165,385 GBP2018-08-31
Officer
2014-04-22 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
23
Finstock Manor Witney Road, Finstock, Chipping Norton, United KingdomDissolved corporate (1 parent)
Officer
2022-10-19 ~ dissolvedIIF 61 - director → ME
2022-10-19 ~ dissolvedIIF 73 - secretary → ME
Person with significant control
2022-10-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
24
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-1,151 GBP2024-02-29
Officer
2017-02-20 ~ nowIIF 47 - director → ME
Person with significant control
2017-02-20 ~ nowIIF 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
25
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandCorporate (1 parent)
Equity (Company account)
-109,828 GBP2023-06-30
Officer
2017-06-09 ~ nowIIF 51 - director → ME
Person with significant control
2017-06-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (1 parent)
Equity (Company account)
145,253 GBP2018-02-28
Officer
2015-01-26 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
27
Finstock Manor, Finstock, Chipping Norton, OxonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
400,362 GBP2015-10-31
Officer
2013-02-15 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
28
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandCorporate (1 parent)
Equity (Company account)
-5,198 GBP2023-06-30
Officer
2017-04-03 ~ nowIIF 49 - director → ME
Person with significant control
2017-04-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
29
ARCHERBOW LIMITED - 2020-10-23
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandCorporate (1 parent)
Officer
2020-03-18 ~ nowIIF 64 - director → ME
Person with significant control
2020-03-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
30
IRONBILL LIMITED - 2005-03-29
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-353,010 GBP2023-06-25
Officer
1996-09-16 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
31
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
8 GBP2023-01-30
Officer
2017-01-31 ~ nowIIF 45 - director → ME
Person with significant control
2017-01-31 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
32
Finstock Manor Witney Road, Finstock, Chipping Norton, EnglandCorporate (2 parents)
Equity (Company account)
-1,526 GBP2024-01-31
Officer
2017-01-11 ~ nowIIF 50 - director → ME