The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dixon, Paul John
- British born in September 1968
Dixon, Paul John
Resident in England
Registered addresses and corresponding companies4, Elm Place, Old Whitney Road, Eynsham, OX29 4BD, United Kingdom
IIF 14, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England
IIF 2 IIF 3 IIF 4 (more)(less)4, Elm Place, Old Witney Road, Eynsham, Witney, OX29 4BD, England
IIF 16264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England
IIF 17 IIF 18 IIF 19 (more)(less)4, Elm Place Old Witney Road, Eynsham, Oxford, OX29 4BD, England
IIF 284 Elm Place, Old Witney Road, Eynsham, Witney, OX29 4BD, United Kingdom
IIF 294 Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, England
IIF 30
- British director born in September 1968
Dixon, Paul John
Resident in England
Registered addresses and corresponding companies4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England
IIF 31 IIF 32 IIF 33 (more)(less)North Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY, England
IIF 384 Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, United Kingdom
IIF 394 Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, England
IIF 40Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, England
IIF 41Lawrence House, Witney Road, Freeland, Witney, Oxfordshire, OX29 8HQ, England
IIF 42
- British surveryor born in September 1968
Dixon, Paul John
Resident in England
Registered addresses and corresponding companies4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England
IIF 43
- British surveyor born in September 1968
Dixon, Paul John
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Dixon, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dixon, Paul John
- British surveyorRegistered addresses and corresponding companies
Dixon, Paul John
4, Elm Place Old Witney Road, Eynsham, Oxford, OX29 4BD, England
IIF 53
- British born in September 1968
Mr Paul John Dixon
Resident in England
Registered addresses and corresponding companies4, Elm Place, Old Whitney Road, Eynsham, OX29 4BD, United Kingdom
IIF 544 Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England
IIF 55 IIF 56 IIF 57 (more)(less)1, Benjamin Street, London, EC1M 5QG, England
IIF 65264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England
IIF 66 IIF 67 IIF 68 (more)(less)4, Elm Place Old Witney Road, Eynsham, Oxford, OX29 4BD, England
IIF 77Aspen House, Hids Copse Road, Oxford, Oxfordshire, OX2 9JJ, England
IIF 78 IIF 79North Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY, England
IIF 804 Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, England
IIF 81 IIF 82 IIF 83Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, England
IIF 84 IIF 85
- Registered addresses and corresponding companies
Dixon, Paul John
- British builder born in January 1980
Dixon, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies62, Queens Road, Buckhurst Hill, IG9 5BY, England
IIF 88
- British director born in January 1980
Dixon, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Mr John Paul Dixon
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 1
ACTIVE LIVES CARE LTD
087677841st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (15 parents)Officer2014-06-24 ~ 2021-03-03IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-06IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BARCROFT ESTATES LIMITED
138091404 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-12-20 ~ nowIIF 30 - Director → ME - 3
BERKLEY CARE (BRISTOL) LIMITED
112423151st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-03-08 ~ 2021-03-15IIF 32 - Director → MEPerson with significant control2018-03-08 ~ 2021-03-15IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-021st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-05-18 ~ 2021-03-03IIF 46 - Director → ME
- 5
LAWRENCE CARE (WARWICK) LIMITED
- 2016-12-01 06726552LAWRENCE CARE (STRATFORD) LIMITED
- 2010-11-12 067265521st Floor, Monmouth House, 5 Shelton Street, London, United KingdomActive Corporate (17 parents)Officer2008-10-17 ~ 2019-12-19IIF 31 - Director → ME2008-10-17 ~ 2019-12-19IIF 51 - Secretary → ME - 6BERKLEY CARE BADMINTON PLACE LIMITED - now
BERKLEY CARE (BADMINTON) LIMITED
- 2025-10-01 11974580BERKLEY CARE (BEAUFORT PLACE) LIMITED
- 2019-09-26 11974580Unit 10b Six Business Park, Clayfield Road, Worcester, EnglandActive Corporate (12 parents)Officer2019-05-01 ~ 2021-03-15IIF 41 - Director → ME - 7BERKLEY CARE LEYCESTER HOUSE HOLDCO LIMITED - nowUnit 10b Six Business Park, Clayfield Road, Worcester, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-11-26 ~ 2021-03-15IIF 39 - Director → ME2019-11-26 ~ 2021-03-15IIF 87 - Secretary → ME
- 8BERKLEY CARE LEYCESTER HOUSE LIMITED - now
BERKLEY CARE (AYLESFORD) LIMITED
- 2020-03-19 12060627Unit 10b Six Business Park, Clayfield Road, Worcester, EnglandActive Corporate (16 parents)Officer2019-06-19 ~ 2021-03-15IIF 33 - Director → ME - 9BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED - nowUnit 10b Six Business Park, Clayfield Road, Worcester, EnglandActive Corporate (18 parents, 1 offspring)Officer2019-12-19 ~ 2021-03-15IIF 37 - Director → ME
- 10BERKLEY CARE PORTOBELLO PLACE LIMITED - now
BERKLEY CARE (PORTOBELLO PLACE) LIMITED
- 2025-10-01 10761344Unit 10b Six Business Park, Clayfield Road, Worcester, EnglandActive Corporate (14 parents)Officer2017-05-18 ~ 2021-03-03IIF 43 - Director → ME - 11
CENTURION CONSTRUCTION AND FACILITY MANAGEMENT LTD
1234448862 Queens Road, Buckhurst Hill, EnglandDissolved Corporate (1 parent)Officer2019-12-02 ~ dissolvedIIF 88 - Director → MEPerson with significant control2019-12-02 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 12
CONNAUGHT CARE (BISHOPS STORTFORD) LTD
151416754 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents)Officer2023-09-15 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-15 ~ 2023-11-16IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CONNAUGHT CARE (CHICHESTER) LTD
151416214 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents)Officer2023-09-15 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-15 ~ 2023-11-16IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CONNAUGHT CARE (HUNTINGDON) LTD
145966494 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents)Officer2023-01-17 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-17 ~ 2023-06-09IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CONNAUGHT CARE (ST NEOTS) HOLDINGS LIMITED
159935934 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-10-02 ~ nowIIF 49 - Director → ME - 16
CONNAUGHT CARE (ST NEOTS) LIMITED
148189454 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (7 parents)Officer2023-04-21 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-21 ~ 2023-07-03IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CONNAUGHT CARE (ST NEOTS) PARENT LIMITED
159985334 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-10-04 ~ nowIIF 48 - Director → ME - 18
CONNAUGHT CARE (WICHELSTOWE) LTD
155146094 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents)Officer2024-02-22 ~ nowIIF 8 - Director → ME - 19
CONNAUGHT CARE CENTRAL COSTS LIMITED
158909654 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United KingdomActive Corporate (6 parents)Officer2024-08-12 ~ nowIIF 47 - Director → ME - 20
DIXON HOLDINGS (BISHOPS STORTFORD) LIMITED
15258467264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-11-03 ~ nowIIF 17 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 21
DIXON HOLDINGS (CHICHESTER) LIMITED
15258431264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-11-03 ~ nowIIF 24 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 22
DIXON HOLDINGS (CRAWLEY) LIMITED
15258380264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-11-03 ~ nowIIF 22 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 23
DIXON HOLDINGS (HUNTINGDON) LIMITED
15426824264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-01-19 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 24
DIXON HOLDINGS (LAWRENCE BAKER) LIMITED
15426724264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-01-19 ~ nowIIF 27 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 25
DIXON HOLDINGS (ST NEOTS) LIMITED
15258449264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-11-03 ~ nowIIF 21 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 26
DIXON HOLDINGS (STRATFORD-UPON-AVON) LIMITED
15258393264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-11-03 ~ nowIIF 20 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 27
DIXON HOLDINGS (UCKFIELD) LIMITED
15272010264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent)Officer2023-11-09 ~ nowIIF 25 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 28
DIXON HOLDINGS (WICHELSTOWE) LIMITED
15258391264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-11-03 ~ nowIIF 23 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 29
DIXON HOLDINGS LIMITED
14970007264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-06-29 ~ nowIIF 18 - Director → MEPerson with significant control2023-06-29 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE - 30
DIXON YOUNG PIE & MASH LTD
13872671181-183 Station Lane, Hornchurch, United KingdomDissolved Corporate (2 parents)Officer2022-01-26 ~ dissolvedIIF 89 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 31
DIXONS ELITE EXTERIORS LTD
15406286Cresswell Rumsey, 181-183 Station Lane, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)Officer2024-01-11 ~ dissolvedIIF 90 - Director → MEPerson with significant control2024-01-11 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 32
LANDRA DEVELOPMENTS (BODMIN) LIMITED
170387464 Elm Place, Old Witney Road, Eynsham, Witney, EnglandActive Corporate (3 parents)Officer2026-02-17 ~ nowIIF 16 - Director → ME - 33WEST WORCESTER (MARTLEY ROAD) LIMITED - 2022-12-064 Elm Place Old Witney Road, Eynsham, Witney, United KingdomActive Corporate (6 parents)Officer2025-12-01 ~ nowIIF 50 - Director → ME
- 34
LANDRA DEVELOPMENTS LIMITED
149742394 Elm Place Old Witney Road, Eynsham, Witney, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-07-03 ~ nowIIF 29 - Director → ME - 35
LAWRENCE BAKER LIMITED
052338814 Elm Place Old Witney Road, Eynsham, OxfordActive Corporate (9 parents)Officer2004-09-22 ~ nowIIF 28 - Director → ME2004-09-22 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-02-08IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2020-07-24LAWRENCE CARE LIMITED
- 2011-09-13 06557499Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2008-04-07 ~ 2014-12-16IIF 42 - Director → ME2008-04-07 ~ 2014-12-16IIF 52 - Secretary → ME - 37
LAWRENCE HOMES LIMITED
098675314 Elm Place, Old Whitney Road, Eynsham, United KingdomActive Corporate (2 parents)Officer2015-11-11 ~ nowIIF 1 - Director → ME2015-11-11 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
LAWRENCE LAND (WIXAMS) LIMITED
112731234 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2018-03-23 ~ dissolvedIIF 40 - Director → ME - 39
LAWRENCE LAND LIMITED
09028321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-04 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of controlNorth Insolvency Ltd, 264 Banbury Road, Oxford, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-05-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
LAWRENCE BAKER RACING LIMITED
- 2020-03-24 11579745BERKLEY CARE (STRATFORD) LIMITED
- 2020-03-19 115797454 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer2018-09-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 41
BERKLEY CARE (HOLLINGBOURNE) LTD
- 2021-01-26 113860704 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-05-29 ~ nowIIF 7 - Director → MEPerson with significant control2018-05-29 ~ 2024-02-12IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 424 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (4 parents)Officer2021-11-24 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
BERKLEY CARE (BLINDLEY HEATH) LIMITED
- 2020-02-20 114857504 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-07-26 ~ nowIIF 4 - Director → MEPerson with significant control2018-07-26 ~ 2024-02-12IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 44
PROPCO (CRAWLEY) LIMITED
134839134 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents)Officer2021-06-29 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-29 ~ 2024-02-12IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
BERKLEY CARE (HUNTINGDON) LIMITED
- 2021-01-26 10585614BERKLEY CARE (GLATTON) LIMITED
- 2019-11-27 10585614BERKLEY CARE (SWANLEY) LIMITED
- 2017-10-20 105856144 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-01-26 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-26 ~ 2024-02-08IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 464 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (4 parents)Officer2022-10-14 ~ nowIIF 6 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47
BERKLEY CARE (LEAMINGTON SPA) LIMITED
- 2021-01-26 120605481st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (10 parents)Officer2019-06-19 ~ 2023-09-20IIF 36 - Director → MEPerson with significant control2019-06-19 ~ 2023-09-20IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 48
BERKLEY CARE (ST NEOTS) LIMITED
- 2021-01-26 129502961st Floor, Monmouth House, 5 Shelton Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-10-14 ~ 2024-10-29IIF 35 - Director → MEPerson with significant control2020-10-14 ~ 2024-02-08IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
BERKLEY CARE (STRATFORD-UPON-AVON) LIMITED
- 2021-01-26 12060565BERKLEY CARE (STRAFORD-UPON-AVON) LIMITED
- 2019-06-20 120605654 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents)Officer2019-06-19 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-19 ~ 2024-02-12IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 50
PROPCO (UCKFIELD) LIMITED
152675944 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (5 parents)Officer2023-11-07 ~ nowIIF 11 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
PROPCO (WICHELSTOWE) LIMITED
132925924 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-03-25 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-25 ~ 2024-02-12IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 521st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (16 parents)Officer2014-06-20 ~ 2021-03-03IIF 45 - Director → ME
- 53
TEAM 13 RACING LIMITED
160394504 Elm Place, Old Witney Road, Eynsham, Oxfordshire, EnglandActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 26 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
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