1
CANNONS PROPERTY SERVICES LIMITED
10745335 C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
1,387,884 GBP2024-12-31
Officer
2017-04-28 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-27 ~ 2021-01-31
IIF 3 - Director → ME
3
HENLOW FINANCIAL MARKETS LIMITED
08224427 Cranbrook House, 287/291 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2014-11-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
HENLOW INFORMATION TECHNOLOGY LIMITED
08224510 Cranbrook House, 287/291 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
120 GBP2017-12-31
Officer
2014-11-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,445,696 GBP2017-12-31
Officer
2016-05-23 ~ 2021-01-31
IIF 1 - Director → ME
Person with significant control
2016-05-23 ~ 2018-11-27
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
100 Clifton Street, London, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
680,449 GBP2024-01-01 ~ 2024-12-31
Officer
2011-12-01 ~ 2012-10-26
IIF 4 - Director → ME
8
SIGMA 246 LLP
- now OC378777 11426695, 14711838, 11135402, 15346973, 10410794, 09947170, 11475611, 14341639, 09977439, 08480551, OC300910, 16236860, 13944456, 11228984, SC241044, NI040155, 07710578, 08112275, 14496762, 07093889Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cranbrook House, 287/291 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2012-11-01 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove members → OE
9
C9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (5 parents)
Equity (Company account)
-81,014 GBP2024-12-31
Officer
2021-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE