1
ALPHABET SITE SERVICES LIMITED
- 1992-04-30
01979227 Arlington Business Park, Theale, Reading
Dissolved Corporate (6 parents)
Officer
1991-11-01 ~ 1993-01-04
IIF 12 - Director → ME
2
CARDINAL HOUSE (OXFORD) LIMITED
03623525 The Dovecote, Long Wittenham, Abingdon, Oxfordshire, England
Active Corporate (7 parents)
Officer
2003-08-29 ~ 2015-09-10
IIF 21 - Secretary → ME
3
CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED
- now 00856435CASSIS PUBLISHING COMPANY LIMITED
- 2003-10-02
00856435TEMPUS HOUSE OF PUBLISHERS LIMITED - 1991-08-06
TEMPUS ADVERTISING LIMITED - 1978-12-31
3 Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire
Active Corporate (10 parents)
Officer
2003-08-29 ~ now
IIF 5 - Director → ME
2003-08-29 ~ now
IIF 19 - Secretary → ME
4
CHANTERELLE UNDERWRITING LIMITED
03853053 5th Floor 40 Gracechurch Street, London, England
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2021-11-26
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
PORTICO PROPERTY LIMITED
- 2016-10-13
06633712 3 Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire
Active Corporate (6 parents)
Officer
2008-06-30 ~ 2008-07-14
IIF 11 - Director → ME
2008-06-30 ~ now
IIF 26 - Secretary → ME
6
ESKO STONECUBE LIMITED - now
STONE CUBE LIMITED - 2003-11-19
OVAL (1602) LIMITED - 2001-01-10
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
Active Corporate (24 parents)
Officer
2005-07-26 ~ 2007-04-26
IIF 6 - Director → ME
7
3 Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire, England
Active Corporate (4 parents)
Officer
2011-05-16 ~ now
IIF 4 - Director → ME
2011-05-16 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
ISIS COURT MANAGEMENT LIMITED
- now 05260463PRECIS (2483) LIMITED - 2005-03-01
Unit 10 Isis Court Wyndyke Furlong, Abingdon Business Park, Abingdon, Oxfordshire
Active Corporate (23 parents)
Officer
2011-03-18 ~ now
IIF 1 - Director → ME
9
3 Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire, England
Active Corporate (1 parent)
Officer
2023-05-04 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2016-12-15 ~ 2017-12-07
IIF 7 - Director → ME
2016-12-15 ~ 2017-12-07
IIF 24 - Secretary → ME
11
LING PUBLISHING LIMITED - 2001-07-19
COLESLAW 374 LIMITED - 1998-04-03
Swan Mill, Goldsel Road, Swanley, Kent, England
Active Corporate (15 parents)
Officer
2003-08-29 ~ 2015-06-24
IIF 20 - Secretary → ME
12
3 Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire
Active Corporate (9 parents)
Officer
2003-08-29 ~ 2021-06-01
IIF 8 - Director → ME
2003-08-29 ~ 2021-06-01
IIF 18 - Secretary → ME
13
MORRIS PUBLISHING LIMITED
- now 00420818E.W.MORRIS(OXFORD)LIMITED - 1999-08-02
3 Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire
Active Corporate (6 parents)
Officer
2003-08-29 ~ now
IIF 2 - Director → ME
2003-08-29 ~ now
IIF 25 - Secretary → ME
14
Scotland House Round Close Road, Hook Norton, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 10 - Director → ME
15
Swan Mill, Goldsel Road, Swanley, England
Active Corporate (13 parents)
Officer
2008-07-18 ~ 2017-08-08
IIF 9 - Director → ME
2008-07-18 ~ 2017-08-08
IIF 22 - Secretary → ME
16
THE GREAT BRITISH CARD COMPANY (GBCC) LIMITED - now
Swan Mill, Goldsel Road, Swanley, Kent
Active Corporate (8 parents)
Officer
2003-08-29 ~ 2015-06-24
IIF 17 - Secretary → ME
17
THE OXFORDSHIRE ANIMAL SANCTUARY
04102882 The Village Green, Watlington Road, Stadhampton, Oxfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2024-08-14 ~ now
IIF 15 - Director → ME
18
3 Isis Court, Wyndyke Furlong, Abingdon, Oxfordshire
Active Corporate (10 parents)
Officer
2021-07-01 ~ now
IIF 3 - Director → ME
19
VIBROBET LIMITED - now
ALPHABET EVENT HIRE LIMITED
- 1994-06-17
02684009EVERSTEADY LIMITED - 1992-02-18
C/o Vp Plc Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
1992-02-20 ~ 1993-12-24
IIF 13 - Director → ME