1
C/o Oxford Capital Partners, 46 Woodstock Road, Oxford, England
Active Corporate (6 parents)
Officer
2020-11-15 ~ now
IIF 9 - Director → ME
2
TXT4 LIMITED - 2007-09-04
142-148 Main Road, Kent
Dissolved Corporate (16 parents)
Officer
2008-03-12 ~ 2009-02-04
IIF 31 - Director → ME
3
The Copse Bloxham Mill, Barford Road, Bloxham, Oxfordshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-10-29 ~ 2024-01-12
IIF 20 - Director → ME
4
25 Worship Street, London, England
Active Corporate (17 parents)
Officer
2020-01-27 ~ 2021-08-16
IIF 70 - Director → ME
5
C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents)
Officer
2020-01-28 ~ dissolved
IIF 35 - Director → ME
6
BRIMSTONE LIFE HOLDINGS LIMITED
08830928 10 Lower Thames Street, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2019-12-11 ~ 2020-01-31
IIF 22 - Director → ME
7
CHALKHILL LIFE HOLDINGS LIMITED
08830819 10 Lower Thames Street, London, England
Active Corporate (17 parents, 29 offsprings)
Officer
2019-12-11 ~ 2020-01-31
IIF 23 - Director → ME
8
COMPLIANT PHONES LTD - 2013-06-06
BLUESKY TELECOMMUNICATIONS LTD - 2007-02-19
AUTO MESSENGER LIMITED - 2006-12-05
AUTO MESSENGER PLC - 2005-02-01
WARLAN PLC - 2003-08-28
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-08-08 ~ 2017-08-15
IIF 69 - Director → ME
9
Argoed Trefeglwys, Caersws, Newtown, Powys, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-28 ~ 2020-07-09
IIF 48 - Director → ME
10
DERWENT RENEWABLE POWER LIMITED
09714157 Argoed Trefeglwys, Caersws, Newtown, Powys, Wales
Active Corporate (8 parents)
Officer
2020-01-28 ~ 2020-07-09
IIF 47 - Director → ME
11
9 Longlands Road, Bicester, Oxfordshire, England
Active Corporate (19 parents)
Officer
2004-04-21 ~ 2005-09-22
IIF 12 - Director → ME
12
HARDIDE COATINGS LIMITED
- 2005-03-14
05344714GREATSTORE LIMITED - 2005-02-09
9 Longlands Road, Bicester, Oxfordshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2005-03-14 ~ 2009-03-17
IIF 24 - Director → ME
13
10 Lower Thames Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-10-13 ~ 2015-08-19
IIF 41 - Director → ME
14
10 Lower Thames Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-10-13 ~ 2015-08-19
IIF 46 - Director → ME
15
10 Lower Thames Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-10-13 ~ 2015-08-19
IIF 44 - Director → ME
16
10 Lower Thames Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-10-13 ~ 2015-08-19
IIF 53 - Director → ME
17
10 Lower Thames Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-07-26 ~ 2015-08-19
IIF 42 - Director → ME
18
10 Lower Thames Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-10-13 ~ 2015-08-19
IIF 54 - Director → ME
19
201 Cumnor Hill, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 64 - Director → ME
20
10 Lower Thames Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-10-13 ~ 2015-08-19
IIF 38 - Director → ME
21
10 Lower Thames Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-10-13 ~ 2015-08-19
IIF 51 - Director → ME
22
201 Cumnor Hill, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 59 - Director → ME
23
10 Lower Thames Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-10-13 ~ 2015-08-19
IIF 45 - Director → ME
24
10 Lower Thames Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-10-13 ~ 2015-08-19
IIF 56 - Director → ME
25
201 Cumnor Hill, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 61 - Director → ME
26
201 Cumnor Hill, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 34 - Director → ME
27
201 Cumnor Hill, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 58 - Director → ME
28
201 Cumnor Hill, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 60 - Director → ME
29
201 Cumnor Hill, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 63 - Director → ME
30
201 Cumnor Hill, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 62 - Director → ME
31
201 Cumnor Hill, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 33 - Director → ME
32
201 Cumnor Hill, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 57 - Director → ME
33
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (25 parents)
Officer
2009-05-13 ~ 2011-11-10
IIF 32 - Director → ME
34
KENEXA COMPENSATION UK LIMITED - now
SALARY.COM LIMITED - 2011-09-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2004-08-27 ~ 2008-08-21
IIF 11 - Director → ME
35
10 Lower Thames Street, London, England
Active Corporate (19 parents)
Officer
2014-09-09 ~ 2017-12-01
IIF 25 - Director → ME
36
10 Lower Thames Street, London, England
Active Corporate (20 parents)
Officer
2015-01-22 ~ 2015-01-22
IIF 49 - Director → ME
37
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (8 parents)
Officer
2020-01-28 ~ dissolved
IIF 66 - Director → ME
38
10 Lower Thames Street, London, England
Active Corporate (16 parents)
Officer
2015-10-26 ~ 2017-12-01
IIF 26 - Director → ME
39
10 Lower Thames Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-02-05 ~ 2017-12-01
IIF 52 - Director → ME
40
10 Lower Thames Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2013-02-05 ~ 2017-12-01
IIF 50 - Director → ME
41
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2021-06-24 ~ now
IIF 3 - Director → ME
42
OXFORD CAPITAL PARTNERS (ADVISORS) LIMITED
- now 04365825OXFORD CAPITAL PARTNERS LIMITED - 2002-05-23
C/o Oxford Capital Partners, 46 Woodstock Road, Oxford, England
Active Corporate (9 parents)
Officer
2020-12-15 ~ now
IIF 6 - Director → ME
2002-09-01 ~ 2007-11-20
IIF 76 - Secretary → ME
43
OXFORD CAPITAL PARTNERS HOLDINGS LIMITED
- now 03696339OXFORD CAPITAL PARTNERS LIMITED
- 2013-01-30
03696339EMSA LIMITED - 2002-05-23
KIRKMORE LIMITED - 1999-02-03
46 Woodstock Road, Oxford, England
Active Corporate (24 parents, 5 offsprings)
Officer
2005-07-15 ~ now
IIF 5 - Director → ME
2002-09-01 ~ 2008-02-14
IIF 74 - Secretary → ME
Person with significant control
2024-01-26 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
44
OXFORD CAPITAL PARTNERS LLP
- now OC373659OXFORD CAPITAL INVESTMENTS LLP
- 2013-01-30
OC373659 46 Woodstock Road, Oxford, England
Active Corporate (8 parents, 4 offsprings)
Officer
2012-03-22 ~ now
IIF 71 - LLP Designated Member → ME
45
C/o Oxford Capital Partners, 46 Woodstock Road, Oxford, England
Active Corporate (8 parents)
Officer
2002-05-30 ~ now
IIF 8 - Director → ME
2002-05-30 ~ 2007-06-06
IIF 75 - Secretary → ME
46
OXFORD INNOVATION CAPITAL LIMITED
10343462 C/o Oxford Capital Partners, 46 Woodstock Road, Oxford, England
Active Corporate (3 parents)
Officer
2016-08-24 ~ now
IIF 10 - Director → ME
47
1 Aston Court George Road, Bromsgrove Technology Park, Bromsgrove, Worcestershire, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-01-28 ~ 2021-05-06
IIF 4 - Director → ME
48
PENBERTH RENEWABLE POWER LIMITED
09913980 1 Aston Court George Road, Bromsgrove Technology Park, Bromsgrove, England
Active Corporate (9 parents)
Officer
2020-01-28 ~ 2021-05-06
IIF 2 - Director → ME
49
Leeward House, Fitzroy Road, Exeter, Devon, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-28 ~ 2020-09-24
IIF 37 - Director → ME
50
Leeward House, Fitzroy Road, Exeter, Devon, England
Active Corporate (8 parents)
Officer
2020-01-28 ~ 2020-09-24
IIF 36 - Director → ME
51
C/o Kre Corporate Recovery Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2020-01-28 ~ dissolved
IIF 68 - Director → ME
52
QUICKFIRE (AGATE) FILMS LIMITED
- now 07488552QUICKFIRE FILMS LIMITED - 2017-03-20
QUICKFIRE 5 FILMS LIMITED - 2016-05-19
10 Orange Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-04 ~ 2024-12-18
IIF 27 - Director → ME
53
QUICKFIRE (OPAL) FILMS LIMITED
- now 07488254QUICKFIRE 6 FILMS LIMITED - 2017-03-20
10 Orange Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-04 ~ 2024-12-18
IIF 29 - Director → ME
54
R938 LIMITED - now
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (17 parents)
Officer
2004-12-22 ~ 2009-01-29
IIF 65 - Director → ME
55
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-02-06 ~ now
IIF 78 - Director → ME
56
10 Lower Thames Street, London, England
Active Corporate (17 parents)
Officer
2012-10-16 ~ 2017-12-01
IIF 30 - Director → ME
57
10 Lower Thames Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-10-16 ~ 2017-12-01
IIF 28 - Director → ME
58
10 Lower Thames Street, London, England
Active Corporate (18 parents)
Officer
2012-04-02 ~ 2015-08-19
IIF 17 - Director → ME
59
10 Lower Thames Street, London, England
Active Corporate (18 parents)
Officer
2012-04-02 ~ 2015-08-19
IIF 16 - Director → ME
60
6th Floor, St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-12-11 ~ 2020-01-31
IIF 21 - Director → ME
61
10 Lower Thames Street, London, England
Active Corporate (20 parents)
Officer
2011-11-28 ~ 2015-08-19
IIF 43 - Director → ME
62
10 Lower Thames Street, London, England
Active Corporate (20 parents)
Officer
2011-11-29 ~ 2015-08-19
IIF 55 - Director → ME
63
10 Lower Thames Street, London, England
Active Corporate (20 parents)
Officer
2011-12-15 ~ 2015-08-19
IIF 39 - Director → ME
64
10 Lower Thames Street, London, England
Active Corporate (19 parents)
Officer
2012-03-01 ~ 2015-08-19
IIF 15 - Director → ME
65
10 Lower Thames Street, London, England
Active Corporate (18 parents)
Officer
2012-03-16 ~ 2015-08-19
IIF 18 - Director → ME
66
10 Lower Thames Street, London, England
Active Corporate (19 parents)
Officer
2012-03-28 ~ 2015-08-19
IIF 14 - Director → ME
67
10 Lower Thames Street, London, England
Active Corporate (19 parents)
Officer
2012-04-05 ~ 2015-08-19
IIF 19 - Director → ME
68
SOLAR SUN PV LIMITED - 2010-11-23
10 Lower Thames Street, London, England
Active Corporate (20 parents)
Officer
2011-10-27 ~ 2015-08-19
IIF 40 - Director → ME
69
Red House Farm Shabbington Road, Long Crendon, Aylesbury, England
Active Corporate (1 parent)
Officer
2019-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
70
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents)
Officer
2020-01-28 ~ dissolved
IIF 67 - Director → ME
71
C/o Oxford Capital Partners, 46 Woodstock Road, Oxford, England
Active Corporate (5 parents, 71 offsprings)
Officer
2020-01-28 ~ now
IIF 7 - Director → ME
72
30 Upper High Street, Thame, Oxfordshire
Dissolved Corporate (42 parents)
Officer
2009-09-30 ~ 2015-08-11
IIF 77 - Director → ME
73
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-09-19 ~ 2025-07-03
IIF 79 - Director → ME
74
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
In Administration Corporate (10 parents)
Officer
2019-10-22 ~ 2021-11-17
IIF 13 - Director → ME