1
AGE UK ENFIELD - now
AGE CONCERN ENFIELD
- 2023-02-15
03352062 The Mabel Churn Centre, 55b The Sunny Road, Enfield, England
Active Corporate (63 parents, 1 offspring)
Officer
2016-11-24 ~ 2017-03-02
IIF 3 - Director → ME
2
AGE CONCERN OXFORDSHIRE, CITY & COUNTY - 2010-05-21
Unit 10 Napier Court, Barton Lane, Abingdon, England
Active Corporate (54 parents, 3 offsprings)
Officer
2024-05-17 ~ now
IIF 2 - Director → ME
3
THE CORPORATE EXECUTIVE BOARD COMPANY (UK) LTD.
- 2015-09-04
04917634NEWINCCO 297 LIMITED - 2003-12-05
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2004-11-01 ~ 2015-09-04
IIF 6 - Director → ME
4
280 Bishopsgate, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-04-21 ~ 2015-09-04
IIF 4 - Director → ME
5
280 Bishopsgate, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2014-04-21 ~ 2015-09-04
IIF 5 - Director → ME
6
Fourth Floor Victoria House, 37-63 Southampton Row, London, England
Dissolved Corporate (9 parents)
Officer
2014-06-18 ~ dissolved
IIF 7 - Director → ME
7
DUAL MARKETING AND RECRUITMENT CONSULTING LIMITED
09222181 Greystones Latchford Lane, Great Haseley, Oxford, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-10-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
FINSURE PREMIUM FINANCE LIMITED
- now 01670887NIG LEASING LIMITED - 1996-03-22
MAINAGA LIMITED - 1983-02-07
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
1998-09-10 ~ 1999-10-29
IIF 10 - Director → ME
9
10 Norwich Street, London
Dissolved Corporate (18 parents)
Officer
2001-04-09 ~ 2004-07-29
IIF 9 - Director → ME
2002-03-21 ~ 2004-07-29
IIF 15 - Secretary → ME
10
OXERA LLP - 2014-05-30
Park Central, 40/41 Park End Street, Oxford, Oxfordshire
Active Corporate (53 parents)
Officer
2017-01-23 ~ 2026-03-31
IIF 8 - LLP Designated Member → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-12 during the appointment or period of control
Due to be dissolved on 2024-04-10 during the appointment or period of control
MULTIACTIVE SOFTWARE LIMITED - 2003-02-20
MAXIMIZER SOFTWARE LIMITED - 2002-12-12
Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2017-01-23 ~ dissolved
IIF 18 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-12 during the appointment or period of control
Due to be dissolved on 2024-04-10 during the appointment or period of control
OXERA CONSULTING LIMITED - 2014-05-30
TANKBORNE LIMITED - 1991-03-28
Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF 17 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-12 during the appointment or period of control
Due to be dissolved on 2024-04-10 during the appointment or period of control
OXERA PUBLISHING LIMITED - 2006-08-30
TANKCROFT LIMITED - 1991-03-28
Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2017-01-23 ~ dissolved
IIF 19 - Secretary → ME
14
OXFORD ECONOMIC RESEARCH ASSOCIATES LIMITED
01613053Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-12 during the appointment or period of control
Due to be dissolved on 2024-04-10 during the appointment or period of control
Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2017-01-23 ~ dissolved
IIF 16 - Secretary → ME
15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2000-10-31 during the appointment or period of control
Dissolved on 2006-01-12 during the appointment or period of control
HAMBROFRASERSMITH LIMITED
- 2000-03-29
02057961FRASER SMITH LIMITED - 1999-06-10
FRASER SMITH GROUP LIMITED - 1997-12-08
F. & R. FINANCIAL SERVICES LTD. - 1993-04-14
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-10-16
FRASER KEEN FINANCIAL SERVICES LIMITED - 1988-08-02
2-4 Cayton Street, London
Dissolved Corporate (21 parents)
Officer
1999-11-15 ~ dissolved
IIF 11 - Director → ME
16
TELETRAX TV DATA UK LIMITED - now
CIVOLUTION UK LIMITED - 2015-04-19
55 Station Road, Beaconsfield, England
Active Corporate (22 parents)
Officer
2001-03-19 ~ 2004-07-29
IIF 12 - Director → ME
2001-03-19 ~ 2004-07-29
IIF 14 - Secretary → ME
17
TOWERGROUP EUROPE LIMITED
- now 04121885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-07 during the appointment or period of control
Dissolved on 2013-01-25 during the appointment or period of control
MAWLAW 534 LIMITED - 2001-03-15
Acre House, 11-15 William Road, London
Dissolved Corporate (20 parents)
Officer
2009-10-13 ~ dissolved
IIF 13 - Director → ME