1
GAINRAY LIMITED - 1989-05-24
Field Barn, Woodleys, Woodstock, Oxfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
330,819 GBP2023-12-31
Officer
~ nowIIF 13 - Director → ME
~ nowIIF 38 - Secretary → ME
2
Unit 13 Viscount Industrial Estate, Station Road, Brize Norton, United KingdomActive Corporate (2 parents)
Officer
2024-10-24 ~ nowIIF 7 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MIDLAND FLAT ROOFING LIMITED - 2005-02-07
Field Barn, Woodleys, Woodstock, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
719,614 GBP2023-12-31
Officer
~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Field Barn, Woodleys, Woodstock, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
311,280 GBP2023-12-31
Officer
2016-08-24 ~ nowIIF 11 - Director → ME
5
Field Barn, Woodleys, Woodstock, Oxfordshire, EnglandActive Corporate (7 parents)
Equity (Company account)
231,975 GBP2023-12-31
Officer
1995-08-01 ~ nowIIF 15 - Director → ME
6
Field Barn, Oxford Road, Woodstock, OxfordshireDissolved Corporate (2 parents)
Officer
2009-12-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Home Farm, Chipping Norton Road, Little Tew, United KingdomActive Corporate (3 parents)
Officer
2015-01-12 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Field Barn, Woodleys, Woodstock, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,080,842 GBP2023-12-31
Officer
~ nowIIF 16 - Director → ME
~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Fileld Barn, Oxford Road, Woodstock, OxfordshireDissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
96,485 GBP2023-12-31
Officer
2003-08-05 ~ nowIIF 8 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 26 - Has significant influence or control → OE
11
INSULDAMP SUPPLIES LIMITED - 2001-10-17
Field Barn, Woodleys, Woodstock, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,479 GBP2024-07-31
Officer
~ nowIIF 19 - Director → ME
~ nowIIF 39 - Secretary → ME
12
WINRUN LIMITED - 1989-09-26
Field Barn, Woodleys, Woodstock, Oxfordshire, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,735,220 GBP2023-12-31
Officer
~ nowIIF 12 - Director → ME
Person with significant control
2016-05-13 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
Goodridge Court, Goodridge Avenue, GloucesterActive Corporate (3 parents)
Officer
2014-12-17 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Ox7 6qq The Wychwood Golf Club, Lyneham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-19 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-08-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
LYNEHAM GOLF CLUB LIMITED - 2002-02-20
ASTROGLEN LIMITED - 1992-01-14
Lyneham, Near Chipping Norton, OxfordshireActive Corporate (3 parents)
Equity (Company account)
956,876 GBP2024-04-30
Officer
1994-03-06 ~ nowIIF 6 - Director → ME
Person with significant control
2016-09-19 ~ nowIIF 27 - Has significant influence or control → OE
16
GARDENFAYRE LIMITED - 1992-05-13
NAMEGROVE LIMITED - 1983-09-14
Field Barn, Woodleys, Woodstock, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ nowIIF 14 - Director → ME