1
Bocardo Court Temple Road, Cowley, Oxford
Active Corporate (6 parents)
Officer
1994-01-21 ~ 2019-02-23
IIF 10 - Director → ME
1994-01-21 ~ 2019-02-23
IIF 19 - Secretary → ME
Person with significant control
2016-12-31 ~ 2019-02-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
DRENNAN INTERNATIONAL LIMITED
- now 01420261 Bocardo Court, Temple Road, Cowley, Oxford
Active Corporate (11 parents)
Officer
~ 2019-02-23
IIF 14 - Director → ME
~ 2019-02-23
IIF 24 - Secretary → ME
Person with significant control
2016-12-19 ~ 2019-02-23
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
TAKEMAL LIMITED - 1989-10-20
Bocardo Court, Temple Road, Cowley, Oxford
Active Corporate (3 parents)
Officer
(before 1991-09-25) ~ 2019-02-23
IIF 9 - Director → ME
(before 1991-09-25) ~ 2019-02-23
IIF 23 - Secretary → ME
Person with significant control
2018-09-25 ~ 2019-02-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bocardo Court, Temple Road Cowley, Oxford
Active Corporate (9 parents)
Officer
~ 2019-02-23
IIF 12 - Director → ME
~ 2019-02-23
IIF 18 - Secretary → ME
Person with significant control
2016-12-19 ~ 2019-02-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bocardo Court, Temple Road, Cowley, Oxford
Active Corporate (4 parents)
Officer
~ 2019-02-23
IIF 15 - Director → ME
~ 2019-02-23
IIF 20 - Secretary → ME
Person with significant control
2016-12-31 ~ 2019-02-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
OXFORD SCIENTIFIC EXTRUSIONS LIMITED
- now 02115457 Bocardo Court, Temple Road, Cowley, Oxford
Active Corporate (4 parents)
Officer
~ 2019-02-23
IIF 16 - Director → ME
~ 2019-02-23
IIF 17 - Secretary → ME
Person with significant control
2016-12-31 ~ 2019-02-23
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
CLAMFACTOR LIMITED
- 1987-07-02
02115475 Bocardo Court, Temple Road, Cowley, Oxford
Active Corporate (4 parents)
Officer
~ 2019-02-23
IIF 13 - Director → ME
~ 2019-02-23
IIF 22 - Secretary → ME
Person with significant control
2016-12-31 ~ 2019-02-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
OXFORD SCIENTIFIC PLASTICS LIMITED
- now 01354039WONDER WINGS (1978) LIMITED
- 1986-01-14
01354039 Bocardo Court, Temple Road, Cowley, Oxford
Active Corporate (4 parents)
Officer
~ 2019-02-23
IIF 11 - Director → ME
~ 2019-02-23
IIF 21 - Secretary → ME
Person with significant control
2016-12-31 ~ 2019-02-23
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE