1
Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, EnglandCorporate (7 parents, 3 offsprings)
Person with significant control
2018-08-10 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
2
Mandar House 3rd Floor Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishCorporate (3 parents)
Beneficial owner
2021-05-17 ~ nowIIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 34 - Has significant influence over the entity as the trustees of a trust → OE
3
9 Worton Park, Cassington, OxfordshireCorporate (2 parents)
Equity (Company account)
1,805,659 GBP2024-03-31
Officer
2015-11-01 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
4
8 St Thomas Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2018-06-15 ~ dissolvedIIF 26 - Has significant influence or control → OE
5
9 Worton Park, Cassington, Witney, Oxfordshire, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,341,863 GBP2024-02-29
Person with significant control
2019-08-14 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE
6
BEECHWOOD AVENUE INVESTMENTS LIMITED - 2019-06-17
9 Worton Park, Cassington, Witney, Oxfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
1,850,136 GBP2024-02-29
Person with significant control
2019-08-14 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
7
9 Worton Park, Cassington, Witney, Oxfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
-10,622 GBP2024-02-29
Person with significant control
2019-08-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, GuernseyCorporate (5 parents)
Officer
2021-09-23 ~ nowIIF 5 - director → ME
9
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, GuernseyCorporate (3 parents)
Officer
2020-07-02 ~ nowIIF 6 - director → ME
2020-07-02 ~ nowIIF 30 - secretary → ME
10
32 Tavistock Street, Covent Garden, London, EnglandCorporate (5 parents)
Person with significant control
2024-06-28 ~ nowIIF 25 - Has significant influence or control → OE
11
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, GuernseyCorporate (5 parents)
Beneficial owner
2015-06-15 ~ nowIIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 37 - Has significant influence over the entity as the trustees of a trust → OE
12
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, GuernseyCorporate (2 parents)
Beneficial owner
2017-03-31 ~ nowIIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 35 - Has significant influence over the entity as the trustees of a trust → OE
13
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, GuernseyCorporate (3 parents)
Officer
2020-07-02 ~ nowIIF 7 - director → ME
2020-07-02 ~ nowIIF 29 - secretary → ME
14
St Peter's House, Rue Des Brehauts, St. Pierre Du Bois, GuernseyCorporate (2 parents)
Officer
Responsible for director of the company
2023-06-01 ~ nowIIF 10 - managing-officer → ME
15
HI-LINE HELICOPTERS LIMITED - 2003-08-08
ZELCREST LIMITED - 1997-02-17
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, EnglandCorporate (4 parents)
Equity (Company account)
14,997,604 GBP2022-12-31
Person with significant control
2023-10-04 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE
16
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, GuernseyCorporate (3 parents)
Officer
2020-07-02 ~ nowIIF 8 - director → ME
2020-07-02 ~ nowIIF 28 - secretary → ME
17
9 Worton Park, Cassington, Witney, Oxfordshire, United KingdomCorporate (5 parents)
Current Assets (Company account)
215,721 GBP2023-02-28
Person with significant control
2018-02-06 ~ nowIIF 17 - Has significant influence or control → OE
18
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, GuernseyCorporate (2 parents)
Beneficial owner
2015-03-03 ~ nowIIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
19
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, GuernseyCorporate (3 parents)
Officer
2020-07-02 ~ nowIIF 11 - director → ME
2020-07-02 ~ nowIIF 32 - secretary → ME
20
9 Worton Park, Cassington, Witney, Oxfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
1,454,930 GBP2024-02-29
Person with significant control
2017-04-14 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OE
21
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, GuernseyCorporate (3 parents)
Officer
2020-07-02 ~ nowIIF 9 - director → ME
2020-07-02 ~ nowIIF 31 - secretary → ME
22
9 Worton Park, Cassington, Witney, Oxfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
-1,049 GBP2024-02-29
Person with significant control
2021-01-28 ~ nowIIF 22 - Has significant influence or control → OE
23
9 Worton Park, Cassington, Witney, Oxfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
-1,049 GBP2024-02-29
Person with significant control
2021-01-25 ~ nowIIF 21 - Has significant influence or control → OE
24
Magdalen Centre, Oxford Science Park, Oxford, OxfordshireCorporate (4 parents)
Equity (Company account)
48,403,955 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control over the trustees of a trust → OE
25
8 St Thomas Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-2,048 GBP2024-02-29
Person with significant control
2021-01-25 ~ nowIIF 23 - Has significant influence or control → OE
26
SPEED 2218 LIMITED - 1991-12-30
9 Worton Park, Cassington, Oxfordshire, EnglandCorporate (2 parents)
Equity (Company account)
3,223,422 GBP2024-03-25
Officer
2015-11-01 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
27
SPRINTSWIFT LIMITED - 1985-07-17
9 Worton Park, Cassington, Oxfordshire, EnglandCorporate (2 parents)
Equity (Company account)
11,312,420 GBP2024-03-25
Officer
2015-11-01 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
28
CAPESTRAND LIMITED - 1998-12-22
9 Worton Park, Cassington, Oxfordshire, EnglandCorporate (2 parents)
Equity (Company account)
472,363 GBP2024-03-31
Officer
2015-11-01 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE