1
MACROCOM (517) LIMITED
- 1998-12-09
SC190330 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents)
Officer
1998-12-02 ~ 2000-10-06
IIF 69 - Director → ME
2
MACROCOM (516) LIMITED
- 1998-12-09
SC190329 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
1998-12-02 ~ 2000-10-06
IIF 70 - Director → ME
3
ARGON VENTURES LIMITED - now
COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, London
Dissolved Corporate (30 parents)
Officer
1998-11-19 ~ 2000-10-16
IIF 72 - Director → ME
4
CAPE SIERRA ENERGY HOLDING COMPANY LIMITED
10791834 25 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-26 ~ dissolved
IIF 23 - Director → ME
5
CAPE SIERRA HOLDING COMPANY (UK) LIMITED
07358414 45 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
11,699,199 GBP2024-12-31
Officer
2010-09-30 ~ 2022-11-25
IIF 34 - Director → ME
6
CAPE SIERRA VILLA HOLDING COMPANY LIMITED
07869832 45 Gresham Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
250,173 GBP2024-12-26
Officer
2011-12-02 ~ 2022-11-25
IIF 77 - Director → ME
7
Cedar House Abingdon Road, Tubney, Abingdon, England
Active Corporate (5 parents)
Equity (Company account)
106,995 GBP2024-03-31
Officer
2016-07-11 ~ now
IIF 26 - Director → ME
8
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2012-10-18 ~ dissolved
IIF 81 - Director → ME
9
Cedar House, Abingdon Road, Tubney
Active Corporate (5 parents)
Equity (Company account)
345,028 GBP2025-03-31
Officer
2003-06-02 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
13 Woodruff Avenue, Hove, East Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-01 ~ dissolved
IIF 85 - LLP Designated Member → ME
11
ENACT ENERGY (HOLDINGS) LIMITED
- now 06785189ENACT ENERGY LIMITED - 2009-07-08
14 High Cross, Truro, Cornwall
Dissolved Corporate (8 parents)
Officer
2010-04-14 ~ 2010-10-26
IIF 76 - Director → ME
12
FPI CO 1 LTD
09237559 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House Abingdon Road, Tubney, Oxford
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-05-21 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
FPI CO 10 LTD
09395421 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxford
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-07-10 ~ now
IIF 43 - Director → ME
14
FPI CO 11 LTD
09395466 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-12-17 ~ now
IIF 54 - Director → ME
15
FPI CO 12 LTD
09395461 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-11-03 ~ now
IIF 52 - Director → ME
16
FPI CO 13 LTD
09395509 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
36,329 GBP2024-03-31
Officer
2016-06-24 ~ now
IIF 48 - Director → ME
17
FPI CO 15 LTD
09395665 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-03 ~ now
IIF 45 - Director → ME
18
FPI CO 16 LTD
09401696 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
202,383 GBP2024-03-31
Officer
2016-01-20 ~ now
IIF 62 - Director → ME
19
FPI CO 17 LTD
09396226 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-11-20 ~ now
IIF 49 - Director → ME
20
FPI CO 2 LTD
09237572 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-05-20 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
FPI CO 20 LTD
09396183 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-24 ~ now
IIF 60 - Director → ME
22
FPI CO 21 LTD
09490758 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House Abingdon Road, Tubney, Oxford
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-07-22 ~ now
IIF 36 - Director → ME
23
FPI CO 24 LTD
09517668 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-01-15 ~ now
IIF 51 - Director → ME
24
FPI CO 25 LTD
09516471 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-24,172 GBP2024-03-31
Officer
2016-08-30 ~ now
IIF 64 - Director → ME
25
FPI CO 26 LTD
09516533 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591, 11270767Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
355,104 GBP2024-03-31
Officer
2016-07-18 ~ now
IIF 58 - Director → ME
26
FPI CO 4 LTD
09244033 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxford
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-12-23 ~ now
IIF 42 - Director → ME
27
FPI CO 5 LTD
09304354 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxford
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-06-24 ~ now
IIF 44 - Director → ME
28
FPI CO 53 LTD
09777389 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
285,708 GBP2024-03-31
Officer
2016-11-08 ~ now
IIF 18 - Director → ME
29
FPI CO 6 LTD
09304136 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-11-06 ~ now
IIF 53 - Director → ME
30
FPI CO 60 LTD
09917506 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-260,160 GBP2024-03-31
Officer
2016-06-24 ~ now
IIF 46 - Director → ME
31
FPI CO 65 LTD
09917607 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-48,183 GBP2024-03-31
Officer
2016-11-07 ~ now
IIF 21 - Director → ME
32
FPI CO 66 LTD
10044502 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-91,159 GBP2024-03-31
Officer
2016-08-18 ~ now
IIF 47 - Director → ME
33
FPI CO 69 LTD
10044458 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-10-07 ~ now
IIF 50 - Director → ME
34
FPI CO 70 LTD
10044512 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-17,438 GBP2024-03-31
Officer
2016-05-26 ~ now
IIF 55 - Director → ME
35
FPI CO 71 LTD
10109193 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House Abingdon Road, Tubney, Abingdon, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
37,135 GBP2024-03-31
Officer
2016-12-02 ~ now
IIF 16 - Director → ME
36
FPI CO 72 LTD
10111588 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
130,884 GBP2024-03-31
Officer
2016-12-12 ~ now
IIF 22 - Director → ME
37
FPI CO 75 LTD
10156658 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-09-09 ~ now
IIF 31 - Director → ME
38
FPI CO 77 LTD
10433301 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-59,456 GBP2024-03-31
Officer
2017-02-01 ~ now
IIF 19 - Director → ME
39
FPI CO 8 LTD
09304210 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House Abingdon Road, Tubney, Oxford
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-08-28 ~ now
IIF 35 - Director → ME
40
FPI CO 80 LTD
10433704 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
325,277 GBP2024-03-31
Officer
2016-11-23 ~ now
IIF 63 - Director → ME
41
FPI CO 9 LTD
09305665 10889251, 10547333, 10939037, 12962174, 11041318, 10549043, 11208580, 12186423, 09517692, 10999448, 10535243, 09516533, 12962543, 11039443, 11040244, 10479104, 10114251, 11896359, 11041392, 10546591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
-268,691 GBP2024-03-31
Officer
2016-06-10 ~ now
IIF 57 - Director → ME
42
FRILFORD HEATH GOLF CLUB LIMITED(THE)
00125831 Frilford Heath Golf Club, Abingdon, Oxfordshire
Active Corporate (18 parents)
Equity (Company account)
8,770,039 GBP2024-12-31
Officer
2025-05-12 ~ now
IIF 27 - Director → ME
43
Cedar House Abingdon Road, Tubney, Abingdon, England
Dissolved Corporate (1 parent)
Equity (Company account)
-8,760 GBP2022-07-31
Officer
2016-02-01 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
44
GT (SCOTLAND) CONSTRUCTION LIMITED - now
MILLER CONSTRUCTION NORTHERN LIMITED - 1986-06-09
Po Box 17452 2 Lochside View, Edinburgh
Dissolved Corporate (39 parents)
Officer
1995-09-25 ~ 1998-01-31
IIF 67 - Director → ME
45
GT TMGL LIMITED - now
JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (51 parents, 1 offspring)
Officer
2008-02-05 ~ 2010-03-16
IIF 68 - Director → ME
46
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (39 parents, 1 offspring)
Officer
2000-08-04 ~ 2001-06-25
IIF 74 - Director → ME
47
HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2000-08-04 ~ 2001-06-25
IIF 75 - Director → ME
48
INTERNATIONAL DEVELOPMENT ENTERPRISE ASSOCIATES (UK) LTD
05181278 45 Gresham Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
2,465,199 GBP2024-12-31
Officer
2010-09-03 ~ 2022-11-25
IIF 79 - Director → ME
49
LANCASHIRE RENEWABLES LIMITED - now
INHOCO 3333 LIMITED - 2006-08-30
County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, England
Active Corporate (46 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,000 GBP2024-03-31
Officer
2014-03-19 ~ 2014-07-31
IIF 80 - Director → ME
50
LONDON AND OXFORD CAPITAL MARKETS LIMITED - now
LONDON AND OXFORD CAPITAL MARKETS PLC
- 2013-07-01
02816999 4 Moorgate, London, England
Active Corporate (18 parents, 7 offsprings)
Equity (Company account)
11,974,731 GBP2024-12-31
Officer
2006-09-01 ~ 2007-12-31
IIF 82 - Director → ME
51
MSL (19) LTD
10620363 11482392, 13522358, 11188509, 11062340, 12201221, 10820192, 10638731, 10703775, 11132989, 11699953, 11551117, 11551091, 13343192, 13578233, 10631450, 11864665, 11482372, 11864894, 11551137, 10820032Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-04-25 ~ now
IIF 20 - Director → ME
52
MSL (58) LIMITED
11133362 11482392, 13522358, 11188509, 11062340, 12201221, 10820192, 10638731, 10703775, 11132989, 11699953, 11551117, 11551091, 13343192, 13578233, 10631450, 11864665, 11482372, 11864894, 11551137, 10820032Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cedar House, Abingdon Road, Tubney, Abingdon
Active Corporate (7 parents)
Equity (Company account)
226,180 GBP2024-12-31
Officer
2021-03-26 ~ now
IIF 17 - Director → ME
53
SERVICES SUPPORT (BTP) HOLDINGS LIMITED - now
AP SERVICES LONDON (HOLDINGS) LIMITED
- 2003-11-14
03690983PLANTDAILY LIMITED
- 1999-03-02
03690983 2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
1999-02-09 ~ 2000-10-06
IIF 71 - Director → ME
54
SERVICES SUPPORT (BTP) LIMITED - now
AP SERVICES LONDON LIMITED
- 2003-11-14
03692736PLANTINNER LIMITED
- 1999-03-02
03692736 2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1999-02-09 ~ 2000-10-06
IIF 73 - Director → ME
55
SKY ROOFTOP RAINDROP LIMITED - now
LIGHTSOURCE RAINDROP LIMITED - 2021-10-21
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-06-03 ~ 2016-04-01
IIF 78 - Director → ME
56
Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
57
Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-10-07 ~ now
IIF 61 - Director → ME
58
Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-10-07 ~ now
IIF 56 - Director → ME
59
Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
60
Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2018-03-31
Officer
2016-11-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-18 ~ 2016-11-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-09-21 ~ now
IIF 66 - Director → ME
63
Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-10-20 ~ now
IIF 65 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Cedar House Abingdon Road, Tubney, Abingdon, Oxfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-11-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
65
SOLUTIONS IN SUPPORTED LIVING LIMITED
13058119 Cedar House Abingdon Road, Tubney, Abingdon, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
18,252 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
66
ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED
00913833 Carswell Manor, Faringdon, Oxon
Active Corporate (53 parents)
Officer
2024-03-23 ~ now
IIF 30 - Director → ME
67
SUPPORTED LIVING CARE PROPERTY LIMITED
09690124 Cedar House, Abingdon Road, Tubney, United Kingdom
Active Corporate (2 parents, 21 offsprings)
Equity (Company account)
-1,321,408 GBP2024-03-31
Officer
2015-07-16 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
68
SUPPORTED LIVING INFRASTRUCTURE LTD
09337477 Cedar House, Abingdon Road, Tubney
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
-4,084,262 GBP2024-03-31
Officer
2014-12-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
69
Cedar House, Abingdon Road, Tubney
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
355,556 GBP2024-03-31
Officer
2014-05-28 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
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
70
43-45 Dorset Street, London
Active Corporate (4 parents)
Officer
2011-01-28 ~ 2011-07-05
IIF 84 - LLP Designated Member → ME