1
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2023-11-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
15 Church Street, Stratford-upon-avon, England
Dissolved Corporate (6 parents)
Officer
2017-04-04 ~ dissolved
IIF 13 - Director → ME
3
4 & 5 Whitehill Buildings Whitehill Farm, Stratford-upon-avon, Warwickshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
ENGINEERING MANUFACTURED SOLUTIONS LTD - 2010-02-23
Oxalis House, Masons Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 18 - Director → ME
5
SOUTH WEST BATTERY CHARGING SYSTEMS LIMITED - 2016-04-09
4 & 5 Whitehill Buildings Whitehill Farm, Stratford-upon-avon, Warwickshire, England
Active Corporate (6 parents)
Officer
2022-03-25 ~ 2023-12-06
IIF 7 - Director → ME
Person with significant control
2016-11-02 ~ 2022-02-03
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
6
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2023-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 & 5 Whitehill Buildings Whitehill Farm, Stratford-upon-avon, Warwickshire, England
Active Corporate (4 parents)
Officer
2010-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-03
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
8
INVESTX ENGINEERING GROUP LTD
- 2016-10-05
10155883 3 - 5 Binns Close, Off Torrington Avenue, Coventry, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-04-29 ~ 2019-02-15
IIF 14 - Director → ME
Person with significant control
2016-04-30 ~ 2019-02-15
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 4-5 Whitehill Buildings, Alderminster, Stratford-upon-avon, England
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
OXALIS VIDEO MARINE LIMITED
- 2015-01-09
03831139VIDEO MARINE INTERNATIONAL LIMITED
- 2011-07-04
03831139VIDEONET INTERNATIONAL LIMITED - 2000-09-07
15 Church Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
2011-03-07 ~ dissolved
IIF 11 - Director → ME
11
Firswood House, Firswood Road, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-10-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
OXALIS LIGHTING LIMITED
- 2014-09-02
00874571SMITH & PRINCE LIMITED
- 2010-08-20
00874571 Cvr Global Llp 2nd Floor, Three Brindleyplace, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-07-31 ~ 2018-10-02
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-16
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Oxalis House, Masons Road, Stratford Upon Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ dissolved
IIF 12 - Director → ME
14
Oxalis House, Masons Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (1 parent)
Officer
2010-11-17 ~ dissolved
IIF 17 - Director → ME
15
ANAKONDA GROUP LIMITED
- 2010-02-16
07083584 Unit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfield, Nottinghamshire, England
Dissolved Corporate (10 parents)
Officer
2009-11-23 ~ 2015-01-12
IIF 10 - Director → ME
16
OXALIS SYSTEMS SOLUTIONS LIMITED
- now 07131243QUANTUM 8 LIMITED
- 2010-08-20
07131243 12063029, 14370331, 04461756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oxalis House, Masons Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (1 parent)
Officer
2010-01-20 ~ dissolved
IIF 15 - Director → ME
17
PEPPERL+FUCHS MANUFACTURING UK LIMITED - now
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (11 parents)
Officer
2000-11-19 ~ 2009-12-08
IIF 19 - Director → ME
1999-10-22 ~ 2000-12-01
IIF 28 - Secretary → ME
18
Firswood House, Firswood Road, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-11-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
19
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE