1
115 Magdalen Road, Oxford, England
Active Corporate (1 parent)
Officer
2018-11-21 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
115 Magdalen Road, Oxford, England
Active Corporate (1 parent)
Officer
2018-11-23 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Suite 19, Unit 2 24a Wycliffe Road, Northampton, England
Liquidation Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
C/o Revolution Rti Limited, 24a Wycliffe Road, Northampton, England
Liquidation Corporate (3 parents)
Officer
2026-01-01 ~ now
IIF 15 - Director → ME
2010-01-30 ~ 2020-04-01
IIF 16 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-04-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
115 Magdalen Road, Oxford, England
Active Corporate (1 parent)
Officer
2019-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
115 Magdalen Road, Oxford, England
Active Corporate (1 parent)
Officer
2020-08-07 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE