1
4D DESIGN AND CREATIVE STUDIO LTD
- 2021-07-23
10808185 The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-11-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4D TECHNICAL MANAGEMENT SERVICES LTD
- now 130969814D CREATIVE STUDIOS MANAGEMENT LTD
- 2021-07-23
13096981PHOENIX BUSINESS GROWTH SERVICES LTD
- 2021-05-17
13096981 The Old Dairy 12 Stephen Road, Headington, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Charterford House 75 London Road, Headington, Oxford
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ dissolved
IIF 18 - Director → ME
4
SOLAR PLEXUS PRIMA LIMITED
- 2005-10-13
05143550 2 Hardings, Chalgrove, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2004-06-02 ~ dissolved
IIF 12 - Director → ME
5
The Old Dairy Stephen Road, Headington, Oxford, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-18 ~ now
IIF 10 - Director → ME
2021-01-15 ~ 2021-03-02
IIF 13 - Director → ME
Person with significant control
2021-01-15 ~ 2021-03-02
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
145-147 High Street, Chalfont St. Peter, Gerrards Cross
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ dissolved
IIF 4 - Director → ME
7
FEE CONIFERS ENTERPRISES LIMITED
06591663 Conifers, Chiltern Hill, Chanlfont St Peter, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-13 ~ dissolved
IIF 2 - Director → ME
8
Unit 21b Cherry Way, Dubmire Industrial Estate, Fence Houses, County Durham
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ dissolved
IIF 7 - Secretary → ME
9
Charterford House 75 London Road, Headington, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-07 ~ dissolved
IIF 1 - Secretary → ME
10
FIRSTLYNATURAL MERCHANDISING LIMITED
07295332 Unit 21b Cherry Way, Dubmire Industrial Estate, Fences Houses, County Durham
Dissolved Corporate (3 parents)
Officer
2010-06-25 ~ dissolved
IIF 9 - Secretary → ME
11
Unit 21b Cherry Way, Dubmire Industrial Estate, Fence Houses, County Durham
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ dissolved
IIF 8 - Secretary → ME
12
FIRSTLYNATURAL WELLBEING LIMITED
07317142 Old Barn House, 2 Wannions Close, Chesham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-16 ~ dissolved
IIF 6 - Secretary → ME
13
The Old Dairy 12 Stephen Road, Headington, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Old Dairy 12 Stephen Road, Headington, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
2 Hardings, Chalgrove, Oxon
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ dissolved
IIF 3 - Director → ME
16
ULTRA PRODUCTS LIMITED
- 2005-06-15
04390521 Charterford House 75 London Road, Headington, Oxford
Dissolved Corporate (10 parents)
Officer
2007-08-22 ~ dissolved
IIF 11 - Director → ME
2002-03-15 ~ 2005-09-21
IIF 5 - Director → ME