1
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-13 ~ 2022-09-01
IIF 4 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
AGENCY MOBILE (LONDON) LIMITED
- now 08828825Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-10 during the appointment or period of control
Dissolved on 2019-07-05 during the appointment or period of control
SRI SUDHIR SERVICE STATION LIMITED - 2014-06-25
Townsend House, Crown Road, Norwich
Dissolved Corporate (13 parents)
Officer
2015-08-30 ~ 2016-10-16
IIF 7 - Director → ME
2017-01-25 ~ dissolved
IIF 5 - Director → ME
3
Quarry Hill House, Milton-under-wychwood, Chipping Norton, England
Active Corporate (2 parents)
Officer
2020-12-14 ~ 2022-12-09
IIF 10 - Director → ME
2019-07-23 ~ 2020-02-04
IIF 9 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COUNTERSTRIKE LTD - 2024-04-17
Quarry Hill House, Burford Road, Chipping Norton, England
Active Corporate (2 parents)
Person with significant control
2025-02-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ 2022-08-01
IIF 12 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-12 during the appointment or period of control
Commencement of winding up on 2024-04-09 during the appointment or period of control
INTUITIVE INVESTING LIMITED
- 2014-10-30
09145174 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-07-24 ~ 2022-08-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
7
CLEARWATER MARKETS LIMITED
- 2019-06-28
10618418 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-14 ~ 2022-09-01
IIF 3 - Director → ME
8
DISABILITY SPORTS UK
- 2012-05-24
08045641 Marathon Building C/o House Of Sport, 190 Great Dover Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-04-26 ~ 2018-05-10
IIF 1 - Director → ME
9
FORMALDEAL PROPERTY MANAGEMENT LIMITED
02918379 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (18 parents)
Officer
2003-10-09 ~ 2008-04-23
IIF 14 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-28 during the appointment or period of control
Commencement of winding up on 2024-04-23 during the appointment or period of control
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-05-12 ~ 2020-02-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
151 Lynton Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (2 parents)
Person with significant control
2019-09-30 ~ 2020-10-21
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Old Chapel, Union Way, Witney, England
Dissolved Corporate (2 parents)
Person with significant control
2021-11-24 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THINK INVESTMENT SOLUTIONS LIMITED
07105841Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-23 during the appointment or period of control
Dissolved on 2020-03-16 during the appointment or period of control
Towshend House, Crown Road, Norwich
Dissolved Corporate (8 parents)
Officer
2009-12-15 ~ dissolved
IIF 21 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-27 during the appointment or period of control
Commencement of winding up on 2019-11-06 during the appointment or period of control
Conclusion of winding up on 2024-06-06 during the appointment or period of control
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Liquidation Corporate (3 parents)
Officer
2015-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-04-09 ~ 2020-08-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2022-04-12 ~ 2023-04-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
XANADU PROPERTY HOLDINGS LIMITED
13763201 The Old Chapel, Union Way, Witney, England
Dissolved Corporate (2 parents)
Officer
2021-11-24 ~ 2022-07-01
IIF 11 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE