1
8 & 9 PRINTWORKS CLOSE MANAGEMENT COMPANY LIMITED
10864190 4 Osier Way, Olney, England
Active Corporate (6 parents)
Officer
2017-07-13 ~ 2024-01-12
IIF 25 - Director → ME
2
4 Osier Way, Olney, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-12-11 ~ 2024-07-10
IIF 19 - Director → ME
3
TRICON (CONSTRUCTION) LIMITED
- 1993-01-28
02590519 4 Osier Way, Olney, England
Active Corporate (8 parents, 11 offsprings)
Officer
1991-04-08 ~ 2024-07-10
IIF 15 - Director → ME
1997-04-30 ~ 2024-07-10
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Morgan Accountants Ltd Unit 2, Duke St Court, Bridge Street, Kingsbridge, Devon, England
Active Corporate (20 parents)
Officer
2001-03-10 ~ 2019-12-01
IIF 11 - Director → ME
5
DOVECOTE PLACE MANAGEMENT COMPANY LIMITED
11085167 2 Dovecote Place, Curbridge, Witney, England
Active Corporate (11 parents)
Officer
2017-11-28 ~ 2019-09-02
IIF 21 - Director → ME
Person with significant control
2017-11-28 ~ 2019-09-02
IIF 7 - Right to appoint or remove directors → OE
6
C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
KETHERO MANAGEMENT COMPANY LIMITED
10375589 4 Kethero Close, Shipton-under-wychwood, Chipping Norton, England
Active Corporate (6 parents)
Officer
2016-09-14 ~ 2019-07-12
IIF 20 - Director → ME
Person with significant control
2016-09-14 ~ 2019-07-12
IIF 4 - Has significant influence or control → OE
8
KINGSMERE DEVELOPMENT SERVICES LIMITED
08550321 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 16 - Director → ME
9
LYDGATE FIELDS MANAGEMENT COMPANY LIMITED
11675856 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (10 parents)
Officer
2018-11-13 ~ 2024-01-12
IIF 24 - Director → ME
10
MALT COURT MANAGEMENT COMPANY LIMITED
09668656 Flat 8, Malt House The Stocks, Cosgrove, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ 2017-06-15
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-15
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MINSTER LOVELL MANAGEMENT COMPANY LIMITED
10151792 1 The Limes Brize Norton Road, Minster Lovell, Witney, England
Active Corporate (16 parents)
Officer
2016-04-27 ~ 2017-08-30
IIF 12 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-02
IIF 6 - Has significant influence or control → OE
12
NORAL WAY MANAGEMENT COMPANY LIMITED
10681315 4 Noral Close, Banbury, England
Active Corporate (7 parents)
Officer
2017-03-21 ~ 2021-05-17
IIF 23 - Director → ME
13
PRINTWORKS (BRACKLEY) MANAGEMENT COMPANY LIMITED
10615036 54 Broad Street, Banbury, England
Active Corporate (9 parents)
Officer
2017-02-13 ~ 2019-02-25
IIF 22 - Director → ME
14
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2005-11-03 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
15
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
TANNERS LANE MANAGEMENT COMPANY LIMITED
11110142 27 Tanners Lane, Burford, England
Active Corporate (11 parents)
Officer
2017-12-13 ~ 2024-01-12
IIF 26 - Director → ME
17
WHITELANDS FARM MANAGEMENT COMPANY LIMITED
09077859 Barley Malt Barn Whitelands Farm, Vendee Drive, Bicester, Oxfordshire, England
Active Corporate (19 parents)
Officer
2014-06-09 ~ 2015-09-18
IIF 13 - Director → ME
18
420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2006-06-12 ~ dissolved
IIF 14 - Director → ME
2006-06-12 ~ dissolved
IIF 28 - Secretary → ME