1
ABINGDON MARINA (OXFORD) LIMITED
- now 03991025CHOOSESOUTH LIMITED - 2000-07-14
Park House, Station Lane, Witney, England
Active Corporate (9 parents)
Officer
2020-05-10 ~ now
IIF 32 - Director → ME
2
One, Station Approach, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2020-03-19 ~ 2021-12-01
IIF 59 - Director → ME
3
BADBURY FIELDS FARINGDON LIMITED
15475678 Park House, Station Lane, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 49 - Director → ME
4
BARTON COURT PROPERTY MANAGEMENT COMPANY LIMITED
09150143 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Officer
2014-07-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
5
BOW FARM MANAGEMENT COMPANY LIMITED
10524157 One, Station Approach, Harlow, Essex, England
Active Corporate (4 parents)
Officer
2016-12-14 ~ now
IIF 5 - Director → ME
6
BROMSGROVE (FARINGDON) MANAGEMENT LIMITED
15834351 Park House, Station Lane, Witney, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 48 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
BEEWOOD EDE LIMITED - 1979-12-31
Park House, Station Lane, Witney, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-08-12 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-01 ~ 2020-11-30
IIF 3 - Has significant influence or control → OE
8
CHARLBURY PROPERTY MANAGEMENT COMPANY LIMITED
11265083 One, Station Approach, Harlow, Essex, England
Active Corporate (11 parents)
Officer
2018-03-20 ~ 2022-03-02
IIF 23 - Director → ME
9
Park House, Station Lane, Witney, Oxon, England
Active Corporate (3 parents)
Officer
2023-05-02 ~ now
IIF 51 - Director → ME
10
Park House, Station Lane, Witney, England
Active Corporate (7 parents)
Officer
2020-05-25 ~ now
IIF 45 - Director → ME
Person with significant control
2016-08-01 ~ 2020-05-25
IIF 10 - Has significant influence or control → OE
11
Park House, Station Lane, Witney, England
Active Corporate (7 parents)
Officer
2016-01-15 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-28
IIF 11 - Has significant influence or control → OE
12
EAGLES CLOSE MANAGEMENT COMPANY LIMITED
08911982 One, Station Approach, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2014-02-26 ~ 2018-02-26
IIF 52 - Director → ME
Person with significant control
2016-08-01 ~ 2018-02-26
IIF 6 - Has significant influence or control → OE
13
EDE DEVELOPMENTS (OXFORD) LIMITED
00642318 Park House, Station Lane, Witney, England
Active Corporate (10 parents)
Officer
2013-08-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-01 ~ 2020-11-30
IIF 4 - Has significant influence or control → OE
14
Park House, Station Lane, Witney, England
Active Corporate (11 parents, 13 offsprings)
Officer
2013-08-12 ~ now
IIF 36 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
Park House, Station Lane, Witney, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Officer
2013-08-12 ~ now
IIF 38 - Director → ME
Person with significant control
2016-08-01 ~ 2024-03-01
IIF 18 - Has significant influence or control → OE
16
9 Hanson Drive, Fowey, England
Active Corporate (8 parents)
Officer
2017-03-01 ~ 2022-07-14
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-28
IIF 13 - Has significant influence or control → OE
17
Park House, Station Lane, Witney, England
Active Corporate (7 parents)
Officer
2015-11-06 ~ now
IIF 44 - Director → ME
Person with significant control
2016-08-01 ~ 2020-06-01
IIF 20 - Has significant influence or control → OE
18
GUYDENS HAMLET MANAGEMENT LIMITED
09751200 Tythe Barn, Guydens Hamlet Oxford Road, Garsington, Oxford, England
Active Corporate (4 parents)
Officer
2015-08-27 ~ 2021-03-12
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-12
IIF 7 - Has significant influence or control → OE
19
HENRY LIDDON COURT (MANAGEMENT) LIMITED
09063601 Park House, Station Lane, Witney, England
Active Corporate (4 parents)
Officer
2014-05-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-01 ~ 2020-05-25
IIF 21 - Has significant influence or control → OE
20
MAYFLOWER RISE OVER NORTON LIMITED
13600951 One, Station Approach, Harlow, Essex, England
Active Corporate (6 parents)
Officer
2021-09-03 ~ 2025-09-22
IIF 57 - Director → ME
21
MERCER GARDENS MANAGEMENT LIMITED
12036770 Park House, Station Lane, Witney, England
Active Corporate (4 parents)
Officer
2019-06-06 ~ now
IIF 30 - Director → ME
22
NEW MILLS ESTATE MANAGEMENT COMPANY LIMITED
07423735 Park House, Station Lane, Witney, England
Active Corporate (4 parents)
Officer
2020-10-30 ~ now
IIF 27 - Director → ME
23
NINE OSLER ROAD MANAGEMENT LIMITED
09176430 9b Osler Road, 9b Osler Road, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-14 ~ 2015-08-07
IIF 55 - Director → ME
24
NO. 192 OXFORD (MANAGEMENT) LIMITED
13139707 Park House, Station Lane, Witney, England
Active Corporate (3 parents)
Officer
2021-01-18 ~ now
IIF 29 - Director → ME
Person with significant control
2021-01-18 ~ 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
25
Park House, Station Lane, Witney, England
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 43 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
Park House, Station Lane, Witney, England
Active Corporate (5 parents)
Officer
2023-04-24 ~ now
IIF 40 - Director → ME
Person with significant control
2023-04-24 ~ 2023-06-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
27
CABRIDALE LIMITED - 1985-08-09
Park House, Station Lane, Witney, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-08-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-01 ~ 2020-11-30
IIF 1 - Has significant influence or control → OE
28
Park House, Station Lane, Witney, England
Active Corporate (5 parents)
Officer
2020-01-14 ~ now
IIF 33 - Director → ME
29
Park House, Station Lane, Witney, England
Active Corporate (7 parents)
Officer
2016-06-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-08-01 ~ 2020-04-02
IIF 2 - Has significant influence or control → OE
30
Park House, Station Lane, Witney, England
Active Corporate (7 parents)
Officer
2020-03-30 ~ now
IIF 42 - Director → ME
31
STICKLEY COURT (MANAGEMENT) LIMITED
09629132 One, Station Approach, Harlow, Essex, England
Active Corporate (5 parents)
Officer
2015-06-08 ~ now
IIF 22 - Director → ME
32
Park House, Station Lane, Witney, England
Active Corporate (7 parents)
Officer
2019-09-02 ~ now
IIF 46 - Director → ME
Person with significant control
2016-08-01 ~ 2020-05-25
IIF 12 - Has significant influence or control → OE
33
TENENS EDE (TETBURY) LIMITED
- now 04682899BCOMP 185 LIMITED - 2003-03-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2020-05-01 ~ dissolved
IIF 24 - Director → ME
34
Park House, Station Lane, Witney, Oxon, England
Active Corporate (4 parents)
Officer
2016-12-07 ~ now
IIF 50 - Director → ME
Person with significant control
2016-12-07 ~ 2020-11-30
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
35
Park House, Station Lane, Witney, England
Active Corporate (10 parents, 6 offsprings)
Officer
2017-06-02 ~ now
IIF 28 - Director → ME
36
THE EDGE HOTEL (OXFORD) LIMITED
12077717 Park House, Station Lane, Witney, England
Active Corporate (5 parents)
Officer
2019-07-01 ~ now
IIF 47 - Director → ME
37
Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, England
Active Corporate (4 parents)
Officer
2023-06-02 ~ now
IIF 26 - Director → ME
38
THE OLD WORKS ARDINGTON LIMITED
13600930 One, Station Approach, Harlow, Essex, England
Active Corporate (8 parents)
Officer
2021-09-03 ~ 2023-03-17
IIF 58 - Director → ME
39
YEW TREE COURT KINGSTON BAGPUIZE LIMITED
13603767 Park House, Station Lane, Witney, England
Active Corporate (2 parents)
Officer
2021-09-06 ~ now
IIF 56 - Director → ME