1
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (1 parent)
Officer
2023-10-19 ~ nowIIF 1 - Director → ME
Person with significant control
2023-10-19 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
115 Walton Street, Oxford, Oxfordshire, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
3
Suite 2 The Brentano Street Solar House, 915 High Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-329,898 GBP2022-09-30
Officer
2016-01-01 ~ nowIIF 4 - Director → ME
2017-10-04 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Meadow Court, High Street, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-01-28 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
5
2 Meadow Court, High Street, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-07-19 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
6
2 Meadow Court, High Street, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-07-19 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
7
2 Meadow Court, High Street, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-19 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-07-19 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
8
2 Meadow Court, High Street, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,117 GBP2024-12-31
Person with significant control
2022-12-13 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
9
2 Meadow Court, High Street, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
113 Walton Street, OxfordActive Corporate (1 parent)
Equity (Company account)
39,239 GBP2024-12-31
Officer
2009-11-24 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
11
113 Walton Street, OxfordActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2010-01-08 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
12
FORMATIONS NO 297 LLP - 2019-07-23
Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,675,000 GBP2023-03-30
Officer
2019-04-06 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2019-04-06 ~ nowIIF 22 - Has significant influence or control → OE
13
2 Meadow Court, High Street, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-28 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-01-28 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
14
2 Meadow Court, High Street, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-28 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-01-28 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
15
2 Meadow Court, High Street, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-11-11 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
16
2 Meadow Court, High Street, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-11-11 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
17
2 Meadow Court, High Street, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)
Officer
2025-02-10 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
113c Walton Street, Oxford, United KingdomActive Corporate (2 parents)
Officer
2025-07-21 ~ nowIIF 3 - Director → ME
2025-07-21 ~ nowIIF 41 - Secretary → ME
Person with significant control
2025-07-21 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 KingdomActive Corporate (1 parent)
Equity (Company account)
88,643 GBP2024-03-31
Officer
2021-04-14 ~ nowIIF 2 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 21 - Has significant influence or control → OE
20
2 Meadow Court, High Street, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-01-28 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
21
2 Meadow Court, High Street, Witney, Oxfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE