1
24 Hull Lane, Ambrosden, Bicester, England
Active Corporate (1 parent)
Equity (Company account)
123,273 GBP2024-02-28
Officer
2014-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
24 Hull Lane, Bicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,646 GBP2024-08-31
Officer
2021-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
39 High Street, Garstang, Preston, England
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-20 ~ now
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
4
39 High Street, Garstang, Preston, England
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-19 ~ now
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
5
24 Hull Lane, Bicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,206 GBP2024-02-28
Officer
2021-02-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
6
39 High Street, Garstang, Preston, England
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
24 Hull Lane, Ambrosden, Bicester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
24 Hull Lane, Ambrosden, Bicester, England
Active Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
24 Hull Lane, Ambrosden, Bicester, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
1b Read Place, Ambrosden, Bicester, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,354 GBP2024-12-31
Officer
2022-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE