1
3 D ALUMINIUM PLAS LIMITED - now
3 Horace House, Oakfield Industrial Estate, Eynsham Witney, Oxfordshire
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
5,575,382 GBP2024-03-31
Officer
1997-10-29 ~ 2001-09-24
IIF 17 - Secretary → ME
2
3D ALUMINIUM LIMITED - now
Horace House Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire
Active Corporate (12 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
1997-10-29 ~ 2001-09-24
IIF 16 - Secretary → ME
3
ARMSTRONG ENERGY GLOBAL FOUNDATION
- now 08632550ARMSTRONG ENERGY GLOBAL FOUNDATION LIMITED - 2014-02-06
ARMSTRONG ENERGY INDIA FOUNDATION - 2014-01-27
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (10 parents)
Officer
2014-09-12 ~ dissolved
IIF 10 - Director → ME
4
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2006-02-17 ~ 2010-03-31
IIF 13 - LLP Designated Member → ME
5
Burford Golf Club, Swindon Road, Burford, Oxfordshire
Active Corporate (129 parents)
Profit/Loss (Company account)
-57,241 GBP2023-04-01 ~ 2024-03-31
Officer
1996-10-26 ~ 1999-10-30
IIF 2 - Director → ME
6
Bishops Wharf House 51 Parkgate Road, Battersea, London
Dissolved Corporate (3 parents)
Officer
2010-12-17 ~ 2011-01-04
IIF 14 - LLP Designated Member → ME
7
HAVELOCK COURT MANAGEMENT COMPANY LIMITED
02811149 8 8, Edgam Place, Quidhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
1993-04-21 ~ 1994-01-10
IIF 15 - Secretary → ME
8
KINGFISHER RESORTS MEUDON LIMITED
12891298 4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,060,234 GBP2023-12-31
Officer
2020-12-18 ~ 2025-09-30
IIF 6 - Director → ME
9
KINGFISHER RESORTS ST IVES LIMITED
10257898 Winchester House, Deane Gate Avenue, Taunton
In Administration Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
-941,506 GBP2021-12-31 ~ 2022-12-30
Officer
2016-11-10 ~ now
IIF 8 - Director → ME
10
KINGFISHER RESORTS STUDLAND LIMITED
10417689 4th Floor, 95 Chancery Lane, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-1,193,749 GBP2022-12-29 ~ 2023-12-28
Officer
2017-06-27 ~ 2025-09-30
IIF 5 - Director → ME
11
LOAN NOTE DEBENTURES LIMITED
- now 08994502PROGRESSIVE (ARMSTRONG) LIMITED - 2016-06-06
19 Tanners Lane, Burford, England
Active Corporate (4 parents)
Equity (Company account)
-136 GBP2018-03-31
Officer
2016-09-29 ~ now
IIF 1 - Director → ME
2017-12-22 ~ 2025-10-22
IIF 23 - Secretary → ME
Person with significant control
2017-12-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
19 Tanners Lane, Burford, Oxfordshire
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
3,222,770 GBP2024-03-31
Officer
2003-08-11 ~ now
IIF 4 - Director → ME
2019-04-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
PROPERTY INVESTMENT MANAGEMENT & MARKETING SERVICES LIMITED
04340567 19 Tanners Lane, Burford, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
25,879 GBP2024-12-31
Officer
2002-06-21 ~ now
IIF 7 - Director → ME
2001-12-14 ~ 2006-02-10
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
19 Tanners Lane, Burford, Oxfordshire
Active Corporate (2 parents, 4 offsprings)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
ELLOUGH SOLAR POWER LIMITED
- 2014-11-12
08718696STONE FARM SOLAR LIMITED - 2014-02-17
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2014-04-11 ~ dissolved
IIF 9 - Director → ME
16
Level 4 Ldn:w, 3 Noble Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-10-17 ~ 2021-06-08
IIF 11 - Director → ME
17
WEST OXFORDSHIRE DEVELOPMENTS LIMITED
- now 04577346WITAN WAY DEVELOPMENTS LIMITED
- 2003-09-15
04577346 19 Tanners Lane, Burford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2002-10-30 ~ dissolved
IIF 12 - Director → ME