1
BOSS FORK TRUCK TRAINING LIMITED
- now 03478533SANDIVALE LIMITED - 1998-01-15
30 St. Giles, Oxford, England
Active Corporate (12 parents)
Officer
2005-02-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
8 4 Explorer Way, London, England
Active Corporate (2 parents)
Officer
2012-07-13 ~ now
IIF 14 - Director → ME
2012-07-13 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
COMMERCIALS CARS & HANDLING LTD
09076291 30 St Giles', Oxford, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
North Lodge, North Hinksey Lane, Oxford
Dissolved Corporate (4 parents)
Officer
2005-03-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
5
30 St. Giles, Oxford, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
6
EVERY DECISION COUNTS RESOURCE MANAGEMENT LIMITED
05958089 30 St. Giles, Oxford, England
Active Corporate (5 parents)
Officer
2010-02-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
7
30 St Giles', Oxford, Oxfordshire
Active Corporate (3 parents)
Officer
2004-10-08 ~ 2010-12-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
LPC MANAGEMENT SERVICES LIMITED
01807310 92 London Street, Reading
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 27 - Director → ME
~ dissolved
IIF 28 - Secretary → ME
9
MANOR BUILDING & PLUMBING SUPPLIES LIMITED
00655436 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents)
Officer
~ 1996-09-16
IIF 26 - Director → ME
10
OXFORD INTERNATIONAL LIMITED
- now 03859154OXFORD INTERNATIONAL SOLUTIONS LIMITED
- 1999-11-24
03859154 30 St. Giles, Oxford, England
Active Corporate (7 parents)
Officer
1999-10-14 ~ now
IIF 22 - Director → ME
2017-03-24 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Wootton House, Arnolds Way, Oxford
Dissolved Corporate (5 parents)
Officer
2004-05-18 ~ dissolved
IIF 23 - Director → ME
12
PROFESSIONAL TECHNICAL TRAINING LIMITED
04329439 30 St. Giles, Oxford, England
Active Corporate (7 parents)
Officer
2005-01-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
13
30 St Giles', Oxford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-01-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
14
TRANSPORT TRAINING AGENCY LIMITED
04954847 30 St. Giles, Oxford, England
Active Corporate (7 parents)
Officer
2009-08-13 ~ now
IIF 18 - Director → ME
2009-08-13 ~ 2010-02-02
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
15
30 St. Giles, Oxford, England
Active Corporate (6 parents)
Officer
2006-01-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
16
30 St Giles', Oxford, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2020-07-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE