1
1e Witney Office Village Network Point, Range Road, Witney, OxonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-07-03 ~ dissolvedIIF 40 - director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
2
Ground Floor 1e Witney Office Village Network Point, Range Road, Witney, OxfordshireDissolved corporate (1 parent)
Equity (Company account)
5 GBP2021-03-31
Officer
2010-05-27 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
3
Ground Floor 1e Witney Office Village Network Point, Range Road, Witney, OxfordshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2010-05-24 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
4
Ground Floor 1e Witney Office Village Network Point, Range Road, Witney, OxfordshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2010-05-17 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
5
Rycroft School Road, Broughton, Huntingdon, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-21 ~ nowIIF 2 - director → ME
Person with significant control
2021-09-21 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
Rycroft School Road, Broughton, Huntingdon, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-17 ~ nowIIF 18 - director → ME
Person with significant control
2020-09-17 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
Ground Floor 1e Witney Office Village Network Point, Range Road, Witney, OxfordshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2010-05-17 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
8
Ground Floor, 1e Witney Office Village Network Point, Range Road, Witney, OxfordshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2010-06-09 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
9
SYSTEMS REVOLUTION LTD - 2010-05-26
29g And 29h Turbine Way, Swaffham, EnglandCorporate (2 parents)
Equity (Company account)
-29,755 GBP2024-03-31
Officer
2005-09-20 ~ nowIIF 29 - director → ME
Person with significant control
2018-11-30 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
10
29g And 29h Turbine Way, Swaffham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-19 ~ nowIIF 5 - director → ME
11
29g And 29h Turbine Way, Swaffham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-28 ~ nowIIF 9 - director → ME
12
Parva, Church View, Bampton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-06-21 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-06-21 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
13
Rycroft School Road, Broughton, Huntingdon, United KingdomCorporate (1 parent)
Equity (Company account)
-8,291 GBP2024-03-31
Officer
2019-04-29 ~ nowIIF 16 - director → ME
Person with significant control
2019-04-29 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
Rycroft School Road, Broughton, Huntingdon, United KingdomCorporate (1 parent)
Equity (Company account)
334,229 GBP2024-03-31
Officer
2019-01-01 ~ nowIIF 3 - director → ME
Person with significant control
2018-08-30 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
15
Rycroft School Road, Broughton, Huntingdon, EnglandCorporate (1 parent)
Officer
2024-05-17 ~ nowIIF 1 - director → ME
Person with significant control
2024-05-17 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
ROWAN (143) LIMITED - 2002-10-21
29g And 29h Turbine Way, Swaffham, EnglandCorporate (2 parents)
Equity (Company account)
364,356 GBP2024-03-31
Officer
2005-09-20 ~ nowIIF 24 - director → ME
17
Ground Floor 1e Witney Office Village Network Point, Range Road, Witney, OxfordshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2010-05-17 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-05-29 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
18
Rycroft School Road, Broughton, Huntingdon, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-23 ~ nowIIF 17 - director → ME
Person with significant control
2021-08-23 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
19
29g And 29h Turbine Way, Swaffham, EnglandCorporate (2 parents)
Equity (Company account)
570,221 GBP2024-03-31
Officer
2020-09-22 ~ nowIIF 26 - director → ME
Person with significant control
2020-09-22 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
20
29g And 29h 29g And 29h Turbine Way, Swaffham, Norfolk, United KingdomCorporate (3 parents)
Equity (Company account)
-22,347 GBP2024-03-31
Officer
2023-05-26 ~ nowIIF 4 - director → ME
Person with significant control
2023-05-26 ~ nowIIF 56 - Has significant influence or control → OE
21
COMPLIANCE REVOLUTION LTD - 2020-02-21
29g And 29h 29g And 29h Turbine Way, Swaffham, Norfolk, United KingdomCorporate (3 parents)
Equity (Company account)
-163,418 GBP2024-03-31
Officer
2018-11-30 ~ nowIIF 19 - director → ME
22
29g And 29h Turbine Way, Swaffham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-22 ~ nowIIF 31 - director → ME
Person with significant control
2020-09-22 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
23
29g And 29h Turbine Way, Swaffham, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
-424,805 GBP2024-03-31
Officer
2020-10-09 ~ nowIIF 28 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
24
Unit 1e Network Point, Range Road, Witney, EnglandDissolved corporate (2 parents)
Officer
2021-06-30 ~ dissolvedIIF 11 - director → ME
25
29g And 29h Turbine Way, Swaffham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-17 ~ nowIIF 22 - director → ME
26
Unit 1e Network Point, Range Road, Witney, EnglandDissolved corporate (2 parents)
Officer
2021-05-18 ~ dissolvedIIF 38 - director → ME
27
Ground Floor 1e Witney Office Village Network Point, Range Road, Witney, OxfordshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2010-05-17 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
28
29g And 29h Turbine Way, Swaffham, EnglandCorporate (2 parents)
Equity (Company account)
-42,134 GBP2024-03-31
Officer
2010-06-09 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
29
29g And 29h Turbine Way, Swaffham, EnglandCorporate (3 parents, 20 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-08-23 ~ nowIIF 21 - director → ME
Person with significant control
2019-09-30 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
30
29g And 29h Turbine Way, Swaffham, EnglandCorporate (2 parents)
Equity (Company account)
90,756 GBP2024-03-31
Officer
2006-08-23 ~ nowIIF 25 - director → ME
Person with significant control
2019-09-30 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
31
29g And 29h Turbine Way, Swaffham, EnglandCorporate (3 parents)
Equity (Company account)
25,615 GBP2024-03-31
Officer
2019-05-01 ~ nowIIF 20 - director → ME
Person with significant control
2019-05-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
32
29g And 29h Turbine Way, Swaffham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-15 ~ nowIIF 30 - director → ME
33
29g And 29h Turbine Way, Swaffham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
728,685 GBP2024-03-31
Officer
2006-04-03 ~ nowIIF 27 - director → ME
Person with significant control
2018-11-30 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
34
Unit 1e Network Point, Range Road, Witney, EnglandDissolved corporate (2 parents)
Officer
2021-02-19 ~ dissolvedIIF 14 - director → ME
35
Unit 1e Network Point, Range Road, Witney, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-06 ~ dissolvedIIF 37 - director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
36
Unit 1e Network Point, Range Road, Witney, EnglandDissolved corporate (2 parents)
Officer
2021-02-04 ~ dissolvedIIF 13 - director → ME
37
29g And 29h Turbine Way, Swaffham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-19 ~ nowIIF 8 - director → ME
38
29g And 29h Turbine Way, Swaffham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-04 ~ nowIIF 6 - director → ME
39
29g And 29h Turbine Way, Swaffham, EnglandCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2021-02-04 ~ nowIIF 7 - director → ME
Person with significant control
2021-10-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
40
Unit 1e Network Point, Range Road, Witney, EnglandDissolved corporate (2 parents)
Officer
2021-03-25 ~ dissolvedIIF 10 - director → ME
41
Unit 1e Network Point, Range Road, Witney, EnglandDissolved corporate (2 parents)
Officer
2021-02-19 ~ dissolvedIIF 12 - director → ME
42
29g And 29h Turbine Way, Swaffham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-08-23 ~ nowIIF 23 - director → ME
Person with significant control
2019-09-30 ~ nowIIF 64 - Ownership of shares – 75% or more → OE