1
ALAMY LIMITED - now
PRACTON COMPUTING LIMITED
- 1999-10-29
03807789 The Point, 37 North Wharf Road, Paddington, London, England
Active Corporate (18 parents)
Officer
1999-10-25 ~ 2000-10-19
IIF 46 - Secretary → ME
2
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1993-08-02 ~ 2000-09-12
IIF 32 - Director → ME
~ 1993-05-12
IIF 57 - Secretary → ME
3
MIRONQUAY LIMITED - 1995-10-24
Alexander House, Tenby Street North, Birmingham, England
Active Corporate (9 parents)
Equity (Company account)
5,251,952 GBP2024-09-30
Officer
2006-07-26 ~ 2015-12-16
IIF 44 - Director → ME
4
BATTLEBRIDGE GROUP LIMITED
- now 02780937BATTLEBROOK LIMITED
- 1994-10-24
02780937 12 Payton Street, Stratford-upon-avon, England
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-6,299,943 GBP2025-03-31
Officer
1993-01-29 ~ 1994-12-17
IIF 61 - Secretary → ME
5
BATTLEBRIDGE SECRETARIES LIMITED
- now 02978416 The Hanson Partnership, Suite A Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (8 parents, 24 offsprings)
Officer
1994-10-12 ~ 1994-12-17
IIF 48 - Secretary → ME
6
CAFE TARIFA LIMITED - now
VENTURE LEISURE LIMITED
- 1992-06-17
02316576 C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
In Administration Corporate (4 parents)
Officer
~ 1993-11-27
IIF 24 - Director → ME
7
THE ZAMBESI SOCIETY (UK)
- 2006-11-22
02797379 Keble House, Church End, South Leigh, Witney, Oxfordshire
Dissolved Corporate (7 parents)
Officer
1993-03-08 ~ dissolved
IIF 53 - Secretary → ME
8
Unit 8 Bridge Street Mills, Union Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
90,580 GBP2024-06-30
Officer
2013-08-01 ~ 2017-10-10
IIF 5 - Director → ME
9
67c Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (31 parents, 1 offspring)
Total liabilities (Company account)
-942,866 GBP2018-12-31
Officer
1996-06-25 ~ 2015-06-10
IIF 27 - Director → ME
10
ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC
- now 034434563DM WORLDWIDE PLC.
- 2007-08-23
03443456 Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (24 parents)
Officer
1997-09-26 ~ 2015-09-30
IIF 18 - Director → ME
11
FISCHER EDUCATION PROJECT LIMITED
- 2013-02-15
03685684 The Pavilion, 60 Eastgate, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (6 parents)
Equity (Company account)
2,018,581 GBP2023-12-31
Officer
1998-12-18 ~ 2022-09-26
IIF 43 - Director → ME
1998-12-18 ~ 2010-04-26
IIF 68 - Secretary → ME
Person with significant control
2016-12-18 ~ 2022-09-26
IIF 72 - Has significant influence or control → OE
12
FISCHER MEDICAL PROJECT LIMITED
06743609 Unit 7 127 Milton Park, Abingdon, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
-15 GBP2024-12-31
Officer
2008-11-07 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 69 - Has significant influence or control → OE
13
2 Portland Road, Oxford, England
Dissolved Corporate (7 parents)
Equity (Company account)
43,704 GBP2023-09-30
Officer
1997-09-16 ~ 2001-05-30
IIF 19 - Director → ME
14
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
454,197 GBP2024-09-30
Officer
1996-10-01 ~ 2005-11-10
IIF 11 - Director → ME
1994-06-07 ~ 1994-12-16
IIF 55 - Secretary → ME
15
COLLITRELL LIMITED - 1994-10-28
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
748,911 GBP2024-09-30
Officer
2004-11-01 ~ 2006-06-12
IIF 12 - Director → ME
2004-11-01 ~ 2006-06-12
IIF 67 - Secretary → ME
16
INSIGHT MEDICAL WRITING LIMITED
- now 04214826INSIDE MEDICAL WRITING LIMITED - 2004-02-24
PARADISE BREAKS LIMITED - 2004-01-12
RIGERMULL LIMITED - 2002-04-19
B4 Danebrook Court Oxford Office Village, Langford Lane Kidlington, Oxon
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
8,100,599 GBP2023-12-31
Officer
2007-03-01 ~ 2009-12-31
IIF 17 - Director → ME
17
INTERNATIONAL NON-GOVERNMENTAL ORGANISATION TRAINING AND RESEARCH CENTRE ("INTRAC")
02663769 The Wheelhouse Angel Court, St. Clements Street, Oxford, England
Active Corporate (75 parents)
Officer
1991-11-18 ~ 2001-06-13
IIF 50 - Secretary → ME
18
KORBELL LIMITED - 1996-10-24
Network House, Station Road, Maldon, Essex
Active Corporate (10 parents)
Equity (Company account)
387,127 GBP2023-09-28
Officer
1996-11-15 ~ 2002-01-17
IIF 15 - Director → ME
19
ISLAND HOSPICE AND BEREAVEMENT SERVICE (UK)
04281689 5-9 Eden Street, Kingston Upon Thames, England
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
87,303 GBP2024-09-30
Officer
2001-09-05 ~ 2010-09-20
IIF 30 - Director → ME
2001-09-05 ~ 2010-09-20
IIF 64 - Secretary → ME
20
Finsbury House, New Street, Chipping Norton, Oxfordshire
Active Corporate (16 parents)
Equity (Company account)
5,714 GBP2024-08-31
Officer
1994-10-06 ~ 1994-12-17
IIF 49 - Secretary → ME
21
KENAL INVESTMENTS LIMITED
- now 02936783OLIVECREST LIMITED
- 1994-07-26
02936783 Keble House, Church End, South Leigh, Oxfordshire
Dissolved Corporate (10 parents)
Officer
1994-06-08 ~ dissolved
IIF 13 - Director → ME
22
25-27 Cowley Road, Oxford
Dissolved Corporate (3 parents)
Officer
~ 1993-09-05
IIF 52 - Secretary → ME
23
LIBERTY EUROPE NETWORK LIMITED
- now 04591737 Keble House, Church End South Leigh, Witney, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2002-11-19 ~ 2012-11-02
IIF 29 - Director → ME
24
72 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-02-12 ~ 2003-11-20
IIF 35 - Director → ME
25
Office 2, Unit 50 Commonmarsh Lane Office 2, Unit 50 Commonmarsh Lane, Crediton, Devon, United Kingdom
Active Corporate (51 parents)
Equity (Company account)
132,876 GBP2025-03-31
Officer
1991-07-25 ~ 2017-06-07
IIF 51 - Secretary → ME
26
Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (9 parents)
Officer
1994-06-13 ~ 1994-11-04
IIF 22 - Director → ME
1993-11-22 ~ 1994-06-13
IIF 56 - Secretary → ME
27
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
2,458,549 GBP2019-12-31
Officer
2004-09-22 ~ dissolved
IIF 14 - Director → ME
28
6a Barnes High Street, London, United Kingdom
Dissolved Corporate (67 parents)
Officer
~ 1994-07-04
IIF 47 - Secretary → ME
29
OXFORD BUSINESS SERVICES LIMITED
- now 02978072 27 Old Gloucester Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-25,347 GBP2020-06-30
Officer
1994-10-12 ~ 1994-12-17
IIF 58 - Secretary → ME
Person with significant control
2016-08-22 ~ 2017-07-26
IIF 79 - Ownership of shares – 75% or more → OE
30
OXFORD CAPITAL LIMITED - now
OXFORD CAPITAL PLC - 2007-05-18
21ST CENTURY REMOTE TECHNOLOGY GROUP PLC
- 2003-06-16
0358653221ST CENTURY DINING PLC
- 2002-07-24
03586532TWINS HOLDINGS PLC
- 1999-08-27
03586532BREAKFORMAT LIMITED
- 1998-07-29
03586532 7/8 Eghams Court, Boston Drive, Bourne End, Bucks
Dissolved Corporate (14 parents)
Officer
1998-07-17 ~ 2003-02-01
IIF 20 - Director → ME
1998-07-17 ~ 1999-09-01
IIF 63 - Secretary → ME
31
OXFORD COMMERCIAL SERVICES LIMITED
- now 02234576ROUGES ESTATES LIMITED
- 1990-09-10
02234576 12 Payton Street, Stratford Upon Avon, Warwickshire
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-308,513 GBP2025-03-31
Officer
~ now
IIF 2 - Director → ME
~ 1994-12-18
IIF 59 - Secretary → ME
32
OXFORD CORPORATE SERVICES LIMITED
- now 02076334J.J'S (NORTH KENSINGTON) LIMITED
- 1989-06-06
02076334 12 Payton Street, Stratford Upon Avon, Warwickshire
Active Corporate (5 parents, 54 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
42,812 GBP2025-03-31
Officer
~ 1994-12-18
IIF 21 - Director → ME
2011-01-01 ~ now
IIF 37 - Director → ME
33
12 Payton Street, Stratford Upon Avon, Warwickshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-103,346 GBP2025-03-31
Officer
~ 1994-12-18
IIF 33 - Director → ME
2020-11-23 ~ now
IIF 38 - Director → ME
2022-05-11 ~ 2025-07-23
IIF 78 - Director → ME
~ 1994-12-17
IIF 60 - Secretary → ME
Person with significant control
2025-07-30 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
34
Unit 7, 127 Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
-24,964 GBP2024-12-31
Officer
1998-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 71 - Has significant influence or control → OE
35
Globe House, Love Lane, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-03-17 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
PHILIP TYLER PLASTICS LIMITED
- now 03217577BSPB HOLDINGS LIMITED
- 2007-10-23
03217577UNDEREARLY LIMITED
- 1996-10-18
03217577 Globe House, Love Lane, Cirencester, Gloucestershire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
267,291 GBP2024-03-31
Officer
1996-07-12 ~ 2022-04-01
IIF 9 - Director → ME
1996-07-12 ~ 1996-07-31
IIF 66 - Secretary → ME
Person with significant control
2016-08-08 ~ 2022-04-01
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
37
PHILIP TYLER POLYMERS LIMITED
- now 02877316 Globe House, Love Lane, Cirencester, Gloucestershire
Active Corporate (11 parents)
Equity (Company account)
1,156,477 GBP2024-03-31
Officer
1994-01-07 ~ 2022-04-01
IIF 10 - Director → ME
38
POWDER MOULDING SYSTEMS LIMITED - now
3DM TECH WORLDWIDE LIMITED
- 2002-08-21
04194516 Unit 3 Bedwas House, Bedwas House Industrial Estate, Greenway, Bedwas
Dissolved Corporate (12 parents)
Officer
2001-04-19 ~ 2006-12-01
IIF 36 - Director → ME
39
PROPERTY INVESTMENT MANAGEMENT & MARKETING SERVICES LIMITED
04340567 19 Tanners Lane, Burford, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
25,879 GBP2024-12-31
Officer
2002-06-21 ~ 2003-11-27
IIF 7 - Director → ME
40
SACCARY REAL ESTATE LIMITED
- now 03369848MEDICARE MANAGEMENT CONSULTANCY LIMITED
- 2004-07-16
03369848 Alexander House, 60-61 Tenby Street North, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
1,582,645 GBP2024-12-31
Officer
2006-05-22 ~ 2015-12-17
IIF 26 - Director → ME
1997-12-23 ~ 2003-10-17
IIF 16 - Director → ME
41
12 North Bar, Banbury, England
Dissolved Corporate (11 parents)
Officer
2000-06-15 ~ 2004-04-02
IIF 25 - Director → ME
2000-06-15 ~ 2004-04-02
IIF 65 - Secretary → ME
42
SET4BUSINESS LIMITED - 2001-05-11
ENTREPRENET LIMITED - 2001-03-26
TOLLBURTON LIMITED - 2000-09-29
2 Prae Close, St. Albans, England
Dissolved Corporate (7 parents, 27 offsprings)
Equity (Company account)
-1,256 GBP2024-03-31
Officer
2001-07-09 ~ 2012-10-25
IIF 34 - Director → ME
43
SIBBASBRIDGE SERVICES LIMITED
- now 02979959SIBBASBRIDGE DES ROCHES LIMITED
- 1994-12-13
02979959 41-42 Cornmarket Street, Oxford, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1997-05-06 ~ 1998-06-01
IIF 8 - Director → ME
1994-10-25 ~ 1994-12-16
IIF 28 - Director → ME
44
SPINAKER LAKE (LAKE 9) LIMITED - now
Cotswold Sailing Club Lake 9, Cerney Wick, Cirencester, Gloucestershire, England
Active Corporate (41 parents)
Equity (Company account)
-90,790 GBP2023-12-31
Officer
1992-08-17 ~ 1998-05-23
IIF 3 - Director → ME
45
SYSTEMS BIOLOGY LABORATORY UK C.I.C
- now 05128153FILEMODEL LIMITED - 2004-06-22
Unit 7 127 Milton Park, Milton, Abingdon, Oxfordshire
Active Corporate (11 parents)
Officer
2007-01-16 ~ now
IIF 39 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 70 - Has significant influence or control → OE
46
TECKNIKON LABORATORIES LIMITED
- now 02961626 Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (9 parents)
Officer
1994-09-13 ~ 1994-12-17
IIF 54 - Secretary → ME
47
Tbac Business Centre, Avenue 4 Station Lane, Witney, Oxfordshire
Dissolved Corporate (67 parents)
Officer
~ 1993-08-11
IIF 23 - Director → ME
48
Suite A Unit 16 Cirencester Office Park, Tetbury Road, Cirencester, Glos
Active Corporate (8 parents)
Equity (Company account)
397,210 GBP2024-03-31
Officer
2022-03-10 ~ 2022-06-22
IIF 45 - LLP Member → ME
Person with significant control
2022-01-27 ~ 2022-06-22
IIF 73 - Has significant influence or control → OE
49
41 Cornmarket Street, Oxford
Dissolved Corporate (6 parents)
Officer
2003-12-17 ~ 2008-05-25
IIF 6 - Director → ME
50
TYLER PLASTICS PROCESSING LIMITED
02569310 Unit C Stirling Road, South Marston Industrial Estate, Swindon
Liquidation Corporate (8 parents)
Officer
1994-02-01 ~ 1993-12-18
IIF 31 - Director → ME
~ 1995-11-01
IIF 62 - Secretary → ME
51
VOLUNTEER LINK-UP (WEST OXFORDSHIRE)
07096574 Methodist Church Centre, 10 High Street, Witney, Oxfordshire
Active Corporate (36 parents)
Equity (Company account)
110,834 GBP2024-03-31
Officer
2018-09-11 ~ 2019-03-24
IIF 42 - Director → ME
52
2 Portland Road, Oxford, England
Active Corporate (4 parents)
Officer
2012-10-26 ~ now
IIF 1 - Director → ME
53
Keble House Church End, South Leigh, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2010-09-03 ~ 2010-09-04
IIF 41 - Director → ME
2010-09-03 ~ 2010-09-04
IIF 76 - Secretary → ME