1
3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ 2011-07-25
IIF 26 - Director → ME
2
BLUE SKY SUSTAINABLE DEVELOPMENTS LLP
- now OC329287ROBIN SWAILES DESIGN AND DEVELOPMENT LLP
- 2024-10-17
OC329287BLUE SKY SUSTAINABLE DEVELOPMENTS LLP
- 2018-01-03
OC329287 4th Floor, St James House, St. James Square, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2007-06-22 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
CHANCELLOR PARK MANAGEMENT COMPANY LIMITED
04186447 48 Walton Street, Oxford, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-04-26 ~ 2024-11-04
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-05
IIF 44 - Has significant influence or control → OE
4
FAMILY RESIDENTIAL HOLDINGS LTD
15960206 C/o Crowe Uk Llp, 4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
JERICHO STREET (OXFORD) MANAGEMENT LIMITED
07623652 4th Floor, St James House, St. James Square, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2012-02-21 ~ now
IIF 13 - Director → ME
2012-02-21 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Has significant influence or control → OE
6
NOPS REPOSITORY LIMITED - 2016-06-11
4th Floor, St James House, St. James Square, Cheltenham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,415,952 GBP2024-11-30
Officer
2019-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2021-09-13
IIF 38 - Ownership of shares – 75% or more → OE
7
NORTH OXFORD PROPERTY SERVICES LIMITED
04547000 4th Floor, St James House, St. James Square, Cheltenham, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,184,614 GBP2024-11-30
Officer
2002-09-27 ~ 2007-05-01
IIF 25 - Director → ME
2002-09-27 ~ 2003-11-30
IIF 46 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-09-13
IIF 39 - Has significant influence or control → OE
8
47 Walton Street, Oxford, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-21 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
Carrick House, Lypiatt Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 4 - LLP Designated Member → ME
10
RHHS REPOSITORY LIMITED
- 2016-06-12
08370033ROBIN HAROLD HORATIO SWAILES REPOSITORY LIMITED
- 2013-09-05
08370033ROBIN HAROLD HORATIO SWAILES LIMITED
- 2013-01-24
08370033 4th Floor, St James House, St. James Square, Cheltenham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,829,573 GBP2024-11-30
Officer
2013-01-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
11
2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2018-07-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SWAILES COMMERCIAL FAMILY OFFICE LTD
13441560 2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1,600 GBP2024-11-30
Officer
2021-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-25 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove members → OE
14
4th Floor, St James House, St. James Square, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
13,448,352 GBP2024-11-30
Officer
2019-07-25 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
4th Floor, St James House, St. James Square, Cheltenham, England
Active Corporate (1 parent)
Equity (Company account)
-90,965 GBP2024-11-30
Officer
2017-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
4th Floor, St James House, St. James Square, Cheltenham, England
Active Corporate (1 parent)
Equity (Company account)
-3,110 GBP2024-11-30
Officer
2017-10-10 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
SWAILES PARTNERSHIP LIMITED
- now 09841184BCOMP 504 LIMITED
- 2016-03-12
09841184 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-03-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
18
SWAILES PROPERTY PARTNERSHIP LLP
OC417822 2nd Floor Aquis House, 49-51 Belgrave Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
SW DEVELOPMENTS (OXFORD) LIMITED
- 2016-06-11
08914905 4th Floor, St James House, St. James Square, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
3,233,022 GBP2024-11-30
Officer
2014-02-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Has significant influence or control → OE
20
SWAILES TRADING GROUP FAMILY OFFICE LTD
13441570 2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
407,226 GBP2024-11-30
Officer
2021-06-07 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
Allenby Laboratories Wigan Road, Westhoughton, Bolton
Dissolved Corporate (10 parents)
Officer
2007-10-01 ~ 2011-10-25
IIF 18 - Director → ME
2007-10-01 ~ 2011-10-25
IIF 21 - Secretary → ME
22
4th Floor, St James House, St. James Square, Cheltenham, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2007-10-01 ~ now
IIF 9 - Director → ME
2007-10-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
TRINITY COURT (OXFORD) MANAGEMENT COMPANY LIMITED
09649441 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2015-06-20 ~ dissolved
IIF 2 - Director → ME