1
1e Witney Office Village Network Point, Range Road, Witney, Oxon
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-03 ~ 2018-07-03
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control → OE
2018-07-03 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
2
Ground Floor 1e Witney Office Village Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2010-05-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
3
Ground Floor 1e Witney Office Village Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2010-05-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
4
ARABLE MANAGEMENT SERVICES LIMITED
07255200 Ground Floor 1e Witney Office Village Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2010-05-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
5
Rycroft School Road, Broughton, Huntingdon, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
6
Rycroft School Road, Broughton, Huntingdon, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-17 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
7
BEEF MANAGEMENT SERVICES LIMITED
07255403 Ground Floor 1e Witney Office Village Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2010-05-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
8
Rycroft School Road, Broughton, Huntingdon, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
9
Ground Floor, 1e Witney Office Village Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2010-06-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
10
DAIRY MANAGEMENT SYSTEMS LTD
- now 04967854 29g And 29h Turbine Way, Swaffham, England
Active Corporate (8 parents)
Officer
2005-09-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 85 - Ownership of shares – 75% or more → OE
2018-11-30 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
11
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Officer
2021-02-19 ~ now
IIF 14 - Director → ME
12
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Officer
2021-06-28 ~ now
IIF 23 - Director → ME
13
Parva, Church View, Bampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
14
Rycroft School Road, Broughton, Huntingdon, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
15
Rycroft School Road, Broughton, Huntingdon, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-01 ~ now
IIF 7 - Director → ME
2016-08-27 ~ 2019-01-01
IIF 45 - Director → ME
Person with significant control
2016-08-27 ~ 2018-08-30
IIF 90 - Ownership of shares – 75% or more → OE
2018-08-30 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
16
Rycroft School Road, Broughton, Huntingdon, England
Active Corporate (1 parent)
Officer
2024-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
Yew Tree Cottage, Coton, Whitchurch, England
Dissolved Corporate (2 parents)
Officer
2016-09-03 ~ 2017-10-24
IIF 44 - Director → ME
18
ROWAN (143) LIMITED - 2002-10-21
29g And 29h Turbine Way, Swaffham, England
Active Corporate (9 parents)
Officer
2005-09-20 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-30 ~ 2021-02-19
IIF 77 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-11-30
IIF 87 - Ownership of shares – 75% or more → OE
19
LIVESTOCK MANAGEMENT SERVICES LIMITED
07255209 Ground Floor 1e Witney Office Village Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2010-05-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-29
IIF 84 - Ownership of shares – 75% or more → OE
2019-05-29 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
20
Rycroft School Road, Broughton, Huntingdon, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
21
29g And 29h Turbine Way, Swaffham, England
Active Corporate (3 parents)
Officer
2020-09-22 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
22
29g And 29h 29g And 29h Turbine Way, Swaffham, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 57 - Has significant influence or control → OE
23
MERIT INSPECTION SOLUTIONS LTD
- now 09893422COMPLIANCE REVOLUTION LTD
- 2020-02-21
09893422 29g And 29h 29g And 29h Turbine Way, Swaffham, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-30 ~ 2018-11-30
IIF 46 - Director → ME
2018-11-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 79 - Ownership of shares – 75% or more → OE
2018-11-30 ~ 2022-09-12
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
24
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
25
29g And 29h Turbine Way, Swaffham, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-10-09 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
26
Unit 1e Network Point, Range Road, Witney, England
Dissolved Corporate (2 parents)
Officer
2021-06-30 ~ dissolved
IIF 29 - Director → ME
27
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Officer
2021-05-17 ~ now
IIF 13 - Director → ME
28
Unit 1e Network Point, Range Road, Witney, England
Dissolved Corporate (2 parents)
Officer
2021-05-18 ~ dissolved
IIF 40 - Director → ME
29
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (11 parents)
Officer
2005-11-25 ~ 2007-07-06
IIF 48 - Director → ME
30
PIG MANAGEMENT SERVICES LIMITED
07255320 Ground Floor 1e Witney Office Village Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2010-05-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
31
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Officer
2010-06-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
32
29g And 29h Turbine Way, Swaffham, England
Active Corporate (7 parents, 21 offsprings)
Officer
2006-08-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
2019-09-30 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
33
29g And 29h Turbine Way, Swaffham, England
Active Corporate (4 parents)
Officer
2006-08-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 81 - Ownership of shares – 75% or more → OE
2019-09-30 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
34
29g And 29h Turbine Way, Swaffham, England
Active Corporate (4 parents)
Officer
2019-05-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
35
SAFETY REVOLUTION (EASTERN) LTD
10564572 29g And 29h Turbine Way, Swaffham, England
Active Corporate (3 parents)
Officer
2017-01-16 ~ 2019-01-15
IIF 47 - Director → ME
2019-01-15 ~ now
IIF 26 - Director → ME
36
29g And 29h Turbine Way, Swaffham, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-04-03 ~ now
IIF 22 - Director → ME
2005-09-20 ~ 2006-04-03
IIF 89 - Secretary → ME
Person with significant control
2018-11-30 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-11-30
IIF 83 - Ownership of shares – 75% or more → OE
37
Unit 1e Network Point, Range Road, Witney, England
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ dissolved
IIF 32 - Director → ME
38
Unit 1e Network Point, Range Road, Witney, England
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
39
Unit 1e Network Point, Range Road, Witney, England
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 31 - Director → ME
40
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Officer
2021-02-19 ~ now
IIF 21 - Director → ME
41
29g And 29h Turbine Way, Swaffham, England
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 18 - Director → ME
42
29g And 29h Turbine Way, Swaffham, England
Active Corporate (4 parents)
Officer
2021-02-04 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
43
Unit 1e Network Point, Range Road, Witney, England
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ dissolved
IIF 28 - Director → ME
44
Unit 1e Network Point, Range Road, Witney, England
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ dissolved
IIF 30 - Director → ME
45
29g And 29h Turbine Way, Swaffham, England
Active Corporate (4 parents)
Officer
2006-08-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 82 - Ownership of shares – 75% or more → OE
2019-09-30 ~ now
IIF 65 - Ownership of shares – 75% or more → OE