1
AMBER ROAD HOTELS LIMITED - now
C.T.I. HOTELS LIMITED - 2018-08-31
HOTELSCENE LIMITED
- 2013-09-03
01535923D AND A ENTERPRISES LIMITED - 1990-04-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (27 parents)
Officer
2012-02-09 ~ 2013-01-31
IIF 7 - Director → ME
2
BANBURY (BAKER'S DOZEN) LIMITED
04994309 23 Stone Meadow, Oxford, Oxfordshire
Active Corporate (22 parents)
Officer
2003-12-15 ~ 2012-03-23
IIF 15 - Director → ME
3
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Officer
2000-12-01 ~ 2006-03-03
IIF 32 - Director → ME
2000-12-01 ~ 2006-03-03
IIF 91 - Secretary → ME
4
C/o Pye Homes Ltd, Langford, Locks, Kidlington, Oxfordshire
Dissolved Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 42 - Secretary → ME
5
SCOWN TWO LIMITED - 1996-06-03
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (19 parents)
Officer
2013-07-23 ~ 2017-02-28
IIF 24 - Director → ME
6
CHARLOTTE STREET RESTAURANTS PLC
01882358 8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (22 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 36 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 64 - Secretary → ME
7
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 70 - Secretary → ME
8
ANGLIAMEAD LIMITED - 1989-09-14
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (14 parents)
Officer
2000-04-05 ~ 2000-11-24
IIF 12 - Director → ME
2000-04-05 ~ 2000-11-24
IIF 90 - Secretary → ME
9
CHEZ GERARD RESTAURANTS LONDON LIMITED - now
CHEZ GERARD RESTAURANTS LIMITED
- 2011-09-21
02172080 8-10 Grosvenor Gardens, Victoria, London
Active Corporate (18 parents)
Officer
2000-04-05 ~ 2000-11-24
IIF 16 - Director → ME
2000-04-05 ~ 2000-11-24
IIF 89 - Secretary → ME
10
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 75 - Secretary → ME
11
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 49 - Secretary → ME
12
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 60 - Secretary → ME
13
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 50 - Secretary → ME
14
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-11-22 ~ 2006-03-03
IIF 18 - Director → ME
2005-11-22 ~ 2006-03-03
IIF 88 - Secretary → ME
15
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-10
IIF 46 - Secretary → ME
16
95 Sinclair Avenue, Banbury, Oxon, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 51 - Secretary → ME
17
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2000-12-01 ~ 2006-03-03
IIF 31 - Director → ME
2000-12-01 ~ 2006-03-03
IIF 92 - Secretary → ME
18
RICHOUX COFFEE COMPANY LIMITED
- 2000-06-23
03208807SANDTABLE LIMITED - 1996-09-25
8-10 Grosvenor Gardens, London
Dissolved Corporate (21 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 25 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 44 - Secretary → ME
19
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 99 - Secretary → ME
20
FRILFORD HEATH GOLF CLUB LIMITED(THE)
00125831 Frilford Heath Golf Club, Abingdon, Oxfordshire
Active Corporate (18 parents)
Officer
2016-03-10 ~ now
IIF 3 - Director → ME
21
G PYE (CANADA) HOLDINGS LIMITED - 2007-03-23
INHOCO 4175 LIMITED - 2007-02-13
Pye Homes, Langford Locks, Kidlington, Oxfordshire
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-29 ~ now
IIF 5 - Director → ME
22
95 Sinclair Avenue, Banbury, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 67 - Secretary → ME
23
95 Sinclair Avenue, Banbury, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 55 - Secretary → ME
24
GREENE KING LEASING NO.1 LIMITED - now
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (43 parents, 1 offspring)
Officer
1992-08-20 ~ 1998-04-27
IIF 26 - Director → ME
~ 1996-04-01
IIF 77 - Secretary → ME
25
GREENE KING LEASING NO.2 LIMITED - now
MORLAND BREWERY ESTATES LIMITED
- 2002-07-03
02191112TRUSHELFCO (NO. 1192) LIMITED
- 1988-03-17
02191112 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (38 parents)
Officer
1992-08-20 ~ 1998-04-27
IIF 11 - Director → ME
~ 1996-04-01
IIF 57 - Secretary → ME
26
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 30 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 104 - Secretary → ME
27
GROUPE CHEZ GERARD RESTAURANTS LIMITED
- now 02006409GROUPE CHEZ GERARD LIMITED - 1994-03-15
LAKEBIRD LEISURE LIMITED - 1991-09-09
LAKEBIND LIMITED - 1986-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 38 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 40 - Secretary → ME
28
BLAKEDEW 671 LIMITED - 2007-07-16
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-02-09 ~ 2013-01-31
IIF 9 - Director → ME
29
J. A. PYE (OXFORD) LIMITED - now
J.A.PYE(OXFORD)LIMITED
- 2022-09-07
00591940 The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
1998-06-12 ~ 1999-01-14
IIF 103 - Secretary → ME
30
J.A. PYE (OXFORD) ESTATES LIMITED
- now 01143191SOUTH PEAK PROPERTIES LIMITED - 1977-12-31
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1998-06-12 ~ 1999-01-14
IIF 76 - Secretary → ME
31
J.A. PYE (OXFORD) HOLDINGS LIMITED
- now 01328106WILLICROFT LIMITED - 1977-12-31
Langford Locks, Kidlington, Oxford, Oxfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2007-01-10 ~ now
IIF 4 - Director → ME
1998-06-12 ~ 1999-01-14
IIF 102 - Secretary → ME
32
J.A. PYE (OXFORD) HOMES LIMITED
- now 01142242WHITEWALL PROPERTIES LIMITED - 1977-12-31
Langford Locks, Kidlington, Oxford, Oxfordshire
Active Corporate (16 parents, 5 offsprings)
Officer
2011-02-01 ~ now
IIF 6 - Director → ME
1998-06-12 ~ 1999-01-14
IIF 101 - Secretary → ME
33
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 58 - Secretary → ME
34
Langford Lane, Kidlington, Oxford, Oxfordshire
Dissolved Corporate (14 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 83 - Secretary → ME
35
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 82 - Secretary → ME
36
JAVSVILLA BUILDERS LIMITED
- now 00683501J.A.PYE(OXFORD)ESTATES LIMITED - 1977-12-31
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 41 - Secretary → ME
37
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 56 - Secretary → ME
38
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 72 - Secretary → ME
39
KUNICK (110) LIMITED - now
BELL AMUSEMENTS LIMITED
- 2012-07-25
01374471 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (18 parents)
Officer
~ 1998-09-30
IIF 8 - Director → ME
40
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 54 - Secretary → ME
41
C/o Pye Homes Ltd, Langford, Locks, Kidlington, Oxfordshire
Dissolved Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 78 - Secretary → ME
42
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (25 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 33 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 52 - Secretary → ME
43
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 65 - Secretary → ME
44
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (19 parents)
Officer
2000-04-05 ~ 2000-11-24
IIF 21 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 59 - Secretary → ME
45
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 69 - Secretary → ME
46
MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED
- now 02019080HOMEBOND MANAGEMENT LIMITED - 1986-08-08
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 98 - Secretary → ME
47
MAIDEN PLACE FLATS COMPANY LIMITED
- now 01729626PELMARVALE PROPERTIES LIMITED - 1983-09-13
Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (21 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 100 - Secretary → ME
48
MAIDEN PLACE GARDEN COMPANY LIMITED
- now 01728829ALCONGOLD LIMITED - 1983-09-12
Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (21 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 97 - Secretary → ME
49
J.W.BENSON,LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (41 parents)
Officer
2000-12-01 ~ 2005-11-22
IIF 29 - Director → ME
2000-12-01 ~ 2005-11-22
IIF 96 - Secretary → ME
50
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 62 - Secretary → ME
51
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 53 - Secretary → ME
52
Jacqueline Du Pré Music Building, Cowley Place, Oxford, England
Active Corporate (26 parents)
Officer
2018-07-18 ~ 2025-05-12
IIF 2 - Director → ME
Person with significant control
2018-07-18 ~ 2025-05-12
IIF 1 - Right to appoint or remove directors → OE
53
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2000-12-01 ~ 2006-03-03
IIF 27 - Director → ME
2000-12-01 ~ 2006-03-03
IIF 95 - Secretary → ME
54
Langford Lane, Kidlington, Oxon
Dissolved Corporate (12 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 61 - Secretary → ME
55
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 81 - Secretary → ME
56
Langford Lane, Kidlington Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 71 - Secretary → ME
57
C/o Pye Homes Ltd, Langford, Locks, Kidlington, Oxfordshire
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 84 - Secretary → ME
58
PYE CONTRACT FURNISHING LIMITED
01031777 Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 74 - Secretary → ME
59
INHOCO 4174 LIMITED - 2007-01-26
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2007-03-29 ~ 2021-09-30
IIF 19 - Director → ME
60
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
1999-01-18 ~ 2000-08-04
IIF 28 - Director → ME
1999-01-11 ~ 2000-08-04
IIF 66 - Secretary → ME
61
RICHOUX RESTAURANTS (LONDON) LIMITED
- now 00990127EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
1999-01-18 ~ 2000-08-04
IIF 37 - Director → ME
1999-01-11 ~ 2000-08-04
IIF 73 - Secretary → ME
62
RICHOUX LIMITED - 1995-06-02
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
1999-01-18 ~ 2000-08-04
IIF 39 - Director → ME
1999-01-11 ~ 2000-08-04
IIF 43 - Secretary → ME
63
ROUGHLY RED LIMITED - now
RACING GREEN LIMITED
- 2010-10-19
02460533HEMINGWAY LIMITED - 1998-01-23
HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (45 parents)
Officer
2007-08-02 ~ 2008-05-31
IIF 13 - Director → ME
64
Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2003-04-01 ~ dissolved
IIF 35 - Director → ME
2003-04-01 ~ dissolved
IIF 94 - Secretary → ME
65
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 63 - Secretary → ME
66
95 Sinclair Avenue, Banbury, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 79 - Secretary → ME
67
SIMUKE BUILDING CO. LIMITED
- now 00615055J.A.PYE(OXFORD)HOLDINGS LIMITED - 1977-12-31
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 48 - Secretary → ME
68
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 68 - Secretary → ME
69
95 Sinclair Avenue, Banbury, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 47 - Secretary → ME
70
SPECIALITY RETAIL GROUP LIMITED
- now 00301946SPECIALITY RETAIL GROUP PLC - 2005-11-23
SUITS YOU PLC - 1995-11-27
BRICKS MANS SHOPS LIMITED - 1988-06-20
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (34 parents)
Officer
2007-08-02 ~ 2008-05-31
IIF 20 - Director → ME
71
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 80 - Secretary → ME
72
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 45 - Secretary → ME
73
TIMBMET LIMITED - 1995-04-01
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2013-10-31 ~ 2017-02-28
IIF 23 - Director → ME
74
TIMBMET OXFORD LIMITED - 2004-10-12
TIMBMET LIMITED - 2001-03-30
TIMBMET (NO. 2) LIMITED - 1995-04-01
COLESLAW 256 LIMITED - 1995-01-23
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (33 parents)
Officer
2013-02-08 ~ 2017-02-28
IIF 22 - Director → ME
75
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (42 parents)
Officer
2000-12-01 ~ 2005-11-22
IIF 34 - Director → ME
2000-12-01 ~ 2005-11-22
IIF 93 - Secretary → ME
76
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2008-06-02 ~ 2011-09-07
IIF 17 - Director → ME
2008-06-02 ~ 2011-09-07
IIF 86 - Secretary → ME
77
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2008-06-02 ~ 2011-09-07
IIF 14 - Director → ME
2008-06-02 ~ 2010-07-27
IIF 87 - Secretary → ME
78
WCPC REALISATIONS LIMITED - now
WEST CORNWALL PASTY CO LTD.
- 2014-09-18
03504068REACHCHANGE COMPANY LIMITED - 1998-03-03
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2008-06-02 ~ 2011-09-07
IIF 10 - Director → ME
2008-06-02 ~ 2010-07-27
IIF 105 - Secretary → ME
2008-06-02 ~ 2008-06-02
IIF 85 - Secretary → ME