1
Liberty House, 30 Whitchurch Lane, Edgware, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 15 - Director → ME
2
STANLEY HOUSE SWINDON LTD
- 2022-02-10
13873653 14 Mayfair Road, Oxford, England
Active Corporate (4 parents)
Officer
2022-01-26 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
2022-01-26 ~ 2025-01-10
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
EAST LAND PROPERTY DEVELOPMENT LTD
07825524 278 Cowley Road, Oxford, England
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ 2025-01-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 5 - Ownership of shares – 75% or more → OE
4
14 Mayfair Road, Oxford, England
Active Corporate (2 parents)
Officer
2024-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
ZERAK CONSTRUCTION LTD
- 2023-10-31
14390387 14 Mayfair Road, Oxford, England
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
14 Mayfair Road, Oxford, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
5 Oxford Road, Farmoor, Oxford, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Latifi Garden Eynsham Road, Farmoor, Oxford, England
Active Corporate (1 parent)
Officer
2022-03-07 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
530 Banbury Road, Oxford, England
Dissolved Corporate (3 parents)
Person with significant control
2020-10-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
10
6 Gloucester, Oxford
Active Corporate (3 parents)
Officer
2018-12-01 ~ now
IIF 19 - Director → ME
2013-11-27 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-01-31 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
14 Mayfair Road, Oxford, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
530 Banbury Road, Oxford, England
Dissolved Corporate (3 parents)
Person with significant control
2023-07-26 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
Unit 10 Pioneer Road, Faringdon, England
Dissolved Corporate (4 parents)
Officer
2023-01-01 ~ 2023-03-02
IIF 22 - Director → ME
14
1 Murdock Road, Bicester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-11-26 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE