1
Terry James Accountants, 6 Fleet Close, Buckingham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2009-04-14 ~ 2009-04-15
IIF 19 - Director → ME
2009-04-14 ~ 2009-04-15
IIF 3 - Secretary → ME
2
ABILITY PRODUCTS LIMITED - now
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
Active Corporate (13 parents)
Officer
2010-01-28 ~ 2010-02-26
IIF 20 - Director → ME
3
Knights, The Brampton, Newcastle-under-lyme, United Kingdom
Active Corporate (56 parents)
Officer
2007-01-04 ~ 2007-09-28
IIF 5 - LLP Member → ME
4
16 Beaumont Street, Oxford, England
Active Corporate (1 parent)
Officer
2010-04-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
5
16 Beaumont Street, Oxford, England
Active Corporate (10 parents)
Officer
2016-06-08 ~ now
IIF 10 - Director → ME
6
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2008-10-01 ~ 2008-12-16
IIF 17 - Director → ME
7
FRESH DIRECT LOCAL (LONDON) LIMITED - now
THE PERSONAL CATERING COMPANY LIMITED - 2013-08-01
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-10-15 ~ 2009-11-12
IIF 14 - Director → ME
8
Ability Matters Group Limited, Windrush Court, Blacklands Way, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2010-01-28 ~ 2010-02-26
IIF 21 - Director → ME
9
MADISON CAPITAL GREAT BARN LIMITED - now
The Great Barn Chalford Park Barns Oxford Road, Old Chalford, Chipping Norton, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2009-07-09 ~ 2009-07-24
IIF 18 - Director → ME
10
PACIFIC JUNCTION CORPORATION LIMITED
06867526 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2009-04-02 ~ 2009-06-09
IIF 2 - Secretary → ME
11
The Great Barn Chalford Park Barns, Oxford Road, Old Chalford, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ 2016-03-08
IIF 13 - Director → ME
12
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-10-01 ~ now
IIF 8 - Director → ME
13
THE MUDDY DUCK PUB COMPANY LIMITED - now
THE MUDDY DUCK COMPANY LIMITED - 2012-01-27
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-10-01 ~ 2008-12-16
IIF 6 - Director → ME
14
THE PERSONAL CATERING COMPANY LIMITED - now
Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ 2009-11-12
IIF 15 - Director → ME
15
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 11 offsprings)
Officer
2007-10-01 ~ now
IIF 11 - Director → ME
16
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 12 offsprings)
Officer
2007-10-01 ~ now
IIF 12 - Director → ME
17
DAFS LLP - 2007-07-04
16 Beaumont Street, Oxford, England
Active Corporate (11 parents, 2 offsprings)
Officer
2007-09-29 ~ 2018-01-15
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
18
LEGALISTICS LIMITED
- 2014-10-20
06436665 16 Beaumont Street, Oxford, England
Active Corporate (15 parents, 4 offsprings)
Officer
2008-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-16 ~ 2018-01-15
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
Home Park, Grove Road, Bladon, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ dissolved
IIF 16 - Director → ME
2009-06-16 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE