1
ANSTY A LTD. - now
APOLLO MEDICAL SYSTEMS LIMITED
- 2014-02-27
04010909 Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Dissolved Corporate (16 parents)
Officer
2009-11-11 ~ 2011-12-16
IIF 22 - Director → ME
2
ANSTY H LTD. - now
HEALTHCARE SOFTWARE SYSTEMS LIMITED
- 2014-02-27
02112370THEMESTREAM LIMITED - 1987-06-08
Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Dissolved Corporate (15 parents)
Officer
2010-04-26 ~ 2011-12-16
IIF 32 - Director → ME
3
ASSOCIATED TECHNOLOGIES LIMITED
02815753 10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2013-03-11 ~ dissolved
IIF 13 - Director → ME
2003-10-01 ~ 2012-09-14
IIF 21 - Director → ME
2004-10-26 ~ 2012-09-14
IIF 51 - Secretary → ME
4
INDEXUM TECHNOLOGY LIMITED - 2001-09-28
Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2013-03-11 ~ dissolved
IIF 15 - Director → ME
2004-04-23 ~ 2012-09-14
IIF 28 - Director → ME
5
CEDAR OXFORD LIMITED
- 2023-05-22
11752726 Unit 3 Canalside Business Park Unit 3, Canalside Business Park, Tramway Road, Banbury, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-07 ~ now
IIF 7 - Director → ME
6
Unit 3 Canalside Business Park Unit 3, Canalside Business Park, Tramway Road, Banbury, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-03 ~ now
IIF 5 - Director → ME
2018-10-03 ~ now
IIF 55 - Secretary → ME
Person with significant control
2018-10-03 ~ 2020-01-01
IIF 52 - Ownership of shares – 75% or more → OE
7
The Silverworks, 67-71 Northwood Street, Birmingham
Liquidation Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-24 ~ 2020-01-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
8
Unit 3 Canalside Business Park Unit 3, Canalside Business Park, Tramway Road, Banbury, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
Unit 3, Canalside Business Park Unit 3, Canalside Business Park, Tramway Road, Banbury, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-22 ~ 2020-01-01
IIF 17 - Director → ME
2020-10-02 ~ now
IIF 9 - Director → ME
10
Unit 3 Canalside Business Park Unit 3, Canalside Business Park, Tramway Road, Banbury, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2016-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
CUNNINGHAM & SHEARER (HOLDINGS) LIMITED
SC044233 14 Barony Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-03-09 ~ dissolved
IIF 36 - Director → ME
2012-09-13 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
E914 LIMITED - now
EUROKING MIRACLE LIMITED
- 2014-02-04
03980581EUROKING HIGHWAY LIMITED - 2000-07-19
David Rubin & Partners Llp, 26-28 Bedford Row, London, England
Dissolved Corporate (12 parents)
Officer
2009-11-11 ~ 2011-12-16
IIF 31 - Director → ME
13
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents)
Officer
2010-01-16 ~ 2011-02-17
IIF 19 - Director → ME
14
HEALTH LOTTERY FINANCIAL LIMITED
07127207 The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents)
Officer
2010-01-16 ~ 2011-02-17
IIF 18 - Director → ME
15
The Farm House, Vantage Business Park Bloxham Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 30 - Director → ME
16
Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2013-03-11 ~ dissolved
IIF 14 - Director → ME
2004-04-23 ~ 2012-09-14
IIF 26 - Director → ME
17
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolved
IIF 16 - Director → ME
18
NORTHVALE KORTING LIMITED
- now 02091066NO. 68 LEICESTER LIMITED - 1987-04-03
Unit 3 Canalside Business Park Unit 3, Canalside Business Park, Tramway Road, Banbury, United Kingdom
Active Corporate (10 parents)
Officer
2006-02-05 ~ now
IIF 4 - Director → ME
2013-09-30 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
Unit 3 Canalside Business Park, Tramway Road, Banbury, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 40 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 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
20
RADMAN RETAIL LIMITED
- 2025-02-10
06481568ROMULUS RETAIL LIMITED
- 2009-09-14
06481568TRAINSTYLE LIMITED
- 2008-09-11
06481568 Unit 3 Canalside Business Park, Tramway Road, Banbury, England
Active Corporate (6 parents)
Officer
2008-03-26 ~ now
IIF 1 - Director → ME
2012-06-21 ~ now
IIF 56 - Secretary → ME
Person with significant control
2022-06-21 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
21
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2009-09-10 ~ 2011-12-18
IIF 27 - Director → ME
22
RADMAN HOUSE GROUP LIMITED
- now 06264574 David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-03-05 ~ dissolved
IIF 39 - Director → ME
23
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2009-09-10 ~ 2011-12-16
IIF 20 - Director → ME
24
The Farm House, Vantage Business Park Bloxham Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 33 - Director → ME
25
RADMAN PROPERTY HOLDINGS LIMITED
16571743 Radbourne House, Hook Norton, Banbury, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
26
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-20 ~ dissolved
IIF 25 - Director → ME
2012-06-21 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
27
Pinnacle Building, 20 Tudor Road, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-03-26 ~ dissolved
IIF 23 - Director → ME
28
The Barn Croft Lane, Adderbury, Banbury, England
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
29
Northvale Korting, Uxbridge Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2006-02-05 ~ dissolved
IIF 12 - Director → ME
30
SS&G REALISATIONS LIMITED
- now 00086408SHAW,SON & GREENHALGH LIMITED
- 2007-09-10
00086408 C/o Poppleton & Appleby, 35 Ludgate Hill Birmingham
Dissolved Corporate (13 parents)
Officer
2006-02-05 ~ dissolved
IIF 2 - Director → ME
31
Pinnacle Building, 20 Tudor Road, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-03-27 ~ dissolved
IIF 24 - Director → ME
32
SUNSET DAWN (APOLLO) HOLDINGS LIMITED
- now 05699035SUNSET DAWN LIMITED - 2007-01-22
FIELDSEC 360 LIMITED - 2006-04-04
The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2010-04-28 ~ 2010-05-22
IIF 29 - Director → ME
33
SUNSET DAWN (HSS) HOLDINGS LIMITED
- now 05899834FIELDSEC 377 LIMITED - 2006-11-29
The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-04-28 ~ dissolved
IIF 37 - Director → ME
34
FIELDSEC 378 LIMITED - 2007-01-22
The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-04-26 ~ dissolved
IIF 38 - Director → ME
35
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2009-12-22 ~ 2010-05-21
IIF 35 - Director → ME
2010-10-18 ~ 2011-02-17
IIF 11 - Director → ME