1
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
115 Walton Street, Oxford, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-18 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
3
Suite 2 The Brentano Street Solar House, 915 High Road, London
Liquidation Corporate (1 parent)
Equity (Company account)
-329,898 GBP2022-09-30
Officer
2016-01-01 ~ now
IIF 9 - Director → ME
2017-10-04 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
5
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
6
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
7
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
8
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,117 GBP2024-12-31
Person with significant control
2022-12-13 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
9
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
113 Walton Street, Oxford
Active Corporate (1 parent)
Equity (Company account)
39,239 GBP2024-12-31
Officer
2009-11-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
11
113 Walton Street, Oxford
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2010-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
12
FORMATIONS NO 297 LLP - 2019-07-23
13073726, 13271955, 07584934, 07584943, 07584944, 07584963, 07584966, 07584971, 07584975, 07584986, 07585037, 07585039, 07585050, 07585067, 07585072, 07585078, 07585095, 07585099, OC349380, OC357212, OC357213, OC357214, OC357215, OC357216, OC357217, OC357218, OC357219, OC357220, OC357221, OC358371, OC358372, OC358373, OC358374, OC358377, OC358378, OC358379, OC358380, OC358381, OC358382, OC361341, OC361342, OC361343, OC361344, OC361345, OC361347, OC361348, OC361349, OC361350, OC361351, OC361807Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,675,000 GBP2023-03-30
Officer
2019-04-06 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2019-04-06 ~ now
IIF 24 - Has significant influence or control → OE
13
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
14
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
15
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
16
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
17
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
113c Walton Street, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 8 - Director → ME
2025-07-21 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-07-21 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
88,643 GBP2024-03-31
Officer
2021-04-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 23 - Has significant influence or control → OE
20
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
21
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE