1
73 Maple Road, Surbiton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Corporate Residential Management Limited, Hanborough House 5 Wallbrook Court, North Hinksey Lane Botley, Oxford, Oxfordshire
Active Corporate (12 parents)
Officer
2007-03-18 ~ 2017-06-08
IIF 16 - Director → ME
3
1 Vincent Square, London
Dissolved Corporate (4 parents)
Officer
2003-04-28 ~ dissolved
IIF 35 - Secretary → ME
4
1 Vincent Square, London
Dissolved Corporate (5 parents)
Officer
1998-10-16 ~ dissolved
IIF 34 - Secretary → ME
5
Se1 1te, 4 O'meara St, 4 O'meara Street, London, England
Active Corporate (6 parents)
Officer
2017-02-03 ~ 2020-11-16
IIF 26 - Director → ME
6
1 Vincent Square, London
Dissolved Corporate (5 parents)
Officer
2011-03-28 ~ 2011-09-28
IIF 12 - Director → ME
7
FREEDOM ACCOUNTING & TAX SERVICES LTD - 2005-05-24
1 Vincent Square, London
Dissolved Corporate (6 parents, 19 offsprings)
Officer
2009-11-24 ~ 2013-06-29
IIF 14 - Director → ME
8
FTA COMPANY SECRETARIAL SERVICES LTD. - 2006-12-06
ORIENTAL MARKETING LTD - 2005-05-27
1 Vincent Square, London
Dissolved Corporate (6 parents, 257 offsprings)
Officer
2010-10-11 ~ dissolved
IIF 13 - Director → ME
9
GRAVITY SOLUTIONS UK LIMITED - 2009-01-30
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-04-26 ~ now
IIF 2 - Director → ME
10
INCIPIO EVENTS LTD
- 2017-03-20
08814874CHALMERS-GARDINER LIMITED - 2014-01-20
4 O'meara St, 4 O'meara Street, London, England
Active Corporate (8 parents)
Officer
2017-02-03 ~ 2020-09-25
IIF 25 - Director → ME
11
4 O'meara Street, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2017-09-07 ~ 2020-09-25
IIF 28 - Director → ME
12
INTELLIGENCE IDENTIFICATION LIMITED
09223847 2 Cambridge Road, Worthing, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-18 ~ dissolved
IIF 24 - Director → ME
13
LIGHT DOME LIMITED - 2007-09-10
54 Ullswater Crescent, Coulsdon, Surrey
Active Corporate (11 parents)
Officer
2022-11-09 ~ now
IIF 7 - Director → ME
14
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-06-25 ~ now
IIF 1 - Director → ME
15
RENTA LIMITED - 2008-07-23
The Garden House, Windmill Road, Sevenoaks, England
Active Corporate (8 parents, 3 offsprings)
Officer
2014-03-31 ~ 2023-03-31
IIF 27 - Director → ME
16
65 Grove Avenue, Twickenham
Active Corporate (1 parent)
Officer
2013-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
Thame Cars, Rycote Lane, Thame, Oxon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-03 ~ now
IIF 9 - Director → ME
18
8 King Edward Street, Oxford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2012-02-14 ~ 2013-09-03
IIF 21 - Director → ME
2012-02-14 ~ 2013-09-03
IIF 37 - Secretary → ME
19
OXFORD COMPANY SERVICES LIMITED
01614346 8 King Edward Street, Oxford, Oxfordshire
Dissolved Corporate (31 parents, 85 offsprings)
Officer
1997-03-06 ~ 2013-09-03
IIF 18 - Director → ME
20
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2013-03-08 ~ 2013-04-26
IIF 29 - LLP Designated Member → ME
21
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2015-07-01 ~ now
IIF 3 - Director → ME
22
BIG IDEAS IT SOLUTIONS LTD - 2009-04-22
1 Vincent Square, London
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2010-09-30 ~ dissolved
IIF 23 - Director → ME
23
THAME SERVICE STATION LIMITED
- now 02967344THAME SERVICE STATION (CAR SALES) LIMITED - 1999-03-11
73 Southern Road, Thame, Oxon, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-03 ~ now
IIF 8 - Director → ME
24
65 Grove Avenue, Twickenham, Middlesex
Active Corporate (3 parents)
Officer
2011-05-23 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE ROYAL ACADEMY OF CULINARY ARTS "ADOPT A SCHOOL" TRUST - now
THE ROYAL ACADEMY OF CULINARY ARTS "ADOPT A SCHOOL"
- 2018-03-07
04144824 09242241THE ACADEMY OF CULINARY ARTS "ADOPT-A-SCHOOL" TRUST
- 2017-09-28
04144824 09242241 Capital City College, Westminster Campus, 76 Vincent Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-09 ~ 2018-02-05
IIF 38 - Secretary → ME
26
Capital City College, Westminster Campus, 76 Vincent Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-09-30 ~ 2018-02-05
IIF 36 - Secretary → ME
27
DON MORRISON PRINT LIMITED - 2002-10-25
BUCKSFORD LIMITED - 2000-07-19
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-07-01 ~ now
IIF 5 - Director → ME
28
WELLER MESSENGER TRUSTEES LIMITED
02046495 8 King Edward Street, Oxford
Active Corporate (31 parents)
Officer
1999-11-22 ~ 2013-09-03
IIF 20 - Director → ME
29
WELLERS AIR LTD - now
1 Vincent Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-28 ~ 2013-09-03
IIF 22 - Director → ME
30
8 King Edward Street, Oxford, United Kingdom
Active Corporate (16 parents)
Officer
2008-09-22 ~ 2013-09-03
IIF 19 - Director → ME
31
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-07-25 ~ 2013-09-03
IIF 15 - Director → ME
32
WELLERS WEALTH MANAGEMENT LIMITED
- now 04422563SCOTT WELLERS WEALTH MANAGEMENT LIMITED - 2006-01-19
8 King Edward Street, Oxford, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2008-12-01 ~ 2013-09-03
IIF 17 - Director → ME
2008-04-03 ~ 2013-09-03
IIF 33 - Secretary → ME
33
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-07-01 ~ now
IIF 4 - Director → ME