1
ABACUS BUSINESS CONSULTING LIMITED
04327619 Thistledown, Wendlebury, Bicester, Oxfordshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,702 GBP2024-06-27
Officer
2001-11-23 ~ 2005-09-22
IIF 29 - Director → ME
2005-09-22 ~ 2009-11-30
IIF 33 - Secretary → ME
2
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
341,386 GBP2024-08-31
Officer
2016-04-21 ~ 2016-04-21
IIF 19 - Director → ME
3
ANTROBUS CAPITAL PARTNERS LIMITED
08764300 C/o Abacus Business Consulting Thistledown, Wendlebury, Bicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,112 GBP2024-12-31
Officer
2013-11-06 ~ 2013-11-06
IIF 15 - Director → ME
4
Corner Farm Oakley Road, Horton-cum-studley, Oxford
Active Corporate (2 parents)
Equity (Company account)
157,367 GBP2024-05-31
Officer
2010-11-08 ~ 2010-11-08
IIF 24 - Director → ME
5
ASPECT CEILINGS AND PARTITIONS LIMITED - now
4 Hercules House Calleva Park, Aldermaston, Reading, England
Active Corporate (2 parents)
Equity (Company account)
282,169 GBP2024-01-31
Officer
2011-12-06 ~ 2011-12-06
IIF 6 - Director → ME
6
ASTRAL ACCOUNTANCY SERVICES LIMITED
02374346 2b Marston House, Cromwell Business Park, Chipping Norton, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
12,177 GBP2024-03-31
Officer
1992-07-17 ~ 2001-09-30
IIF 26 - Director → ME
7
Corner Farm Oakley Road, Horton-cum-studley, Oxford
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
122,203 GBP2024-06-30
Officer
2014-04-28 ~ 2014-04-28
IIF 17 - Director → ME
8
39 Alvis Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-19 ~ 2024-11-25
IIF 27 - Director → ME
Person with significant control
2024-11-19 ~ 2024-11-25
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
C/o Abacus Thistledown, Wendlebury, Bicester, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ 2011-08-31
IIF 31 - Director → ME
IIF 32 - Director → ME
10
CHERUBS NURSERY AND AFTER CARE LIMITED
08025873 9 Thorney Leys Park, Witney, Oxfordshire
Active Corporate (1 parent)
Equity (Company account)
86,219 GBP2024-08-31
Officer
2012-04-11 ~ 2012-04-11
IIF 9 - Director → ME
11
COVENEY ASSOCIATES CONSULTING LIMITED
07677839 C/o Abacus Business Consulting Ltd Thistledown, Wendlebury, Bicester, England
Active Corporate (2 parents)
Equity (Company account)
171,956 GBP2024-12-31
Officer
2011-06-21 ~ 2011-06-21
IIF 8 - Director → ME
12
EQUIPMENT LEASING SOLUTIONS LIMITED - now
WESTWON FLEET LIMITED - 2018-01-31
WESTWON VEHICLE LEASING LIMITED - 2016-04-22
WESTWON CORPORATE LIMITED
- 2016-03-03
09048672 Shire House Long Street, Stoney Stanton, Leicester, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,721 GBP2024-12-31
Officer
2014-05-20 ~ 2015-05-20
IIF 16 - Director → ME
13
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ 2012-01-18
IIF 7 - Director → ME
14
Thorne Widgery, Unit 2 Wyevale Way, Stretton Sugwas, Hereford, Wyevale Business Park, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,005,524 GBP2025-01-31
Officer
2015-09-25 ~ 2015-09-25
IIF 20 - Director → ME
15
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ 2015-02-17
IIF 13 - Director → ME
16
INDEED (UK) LTD - now
W B WITNEY LIMITED - 2013-04-11
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
16,731 GBP2017-03-31
Officer
2012-04-12 ~ 2012-04-12
IIF 4 - Director → ME
17
80 Church Lane, Dry Sandford, Abingdon, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
12,180 GBP2023-05-31
Officer
2018-07-25 ~ 2018-08-06
IIF 3 - Director → ME
2018-07-25 ~ 2018-08-06
IIF 38 - Secretary → ME
Person with significant control
2018-07-25 ~ 2018-08-06
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
Coachmans Cottage Pole Lane, Antrobus, Northwich, England
Dissolved Corporate (2 parents)
Officer
2019-10-09 ~ 2019-10-10
IIF 28 - Director → ME
Person with significant control
2019-10-09 ~ 2019-10-10
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
MILES AUTOMOTIVE RECRUITMENT LTD
08610755 4, West Of St Laurence Old Warwick Road, Rowington, Warwick
Dissolved Corporate
Officer
2013-07-16 ~ 2013-07-16
IIF 14 - Director → ME
20
2 Hinksey Court, Church Way, Oxford, England
Active Corporate (1 parent)
Equity (Company account)
68,640 GBP2024-03-31
Officer
2012-01-27 ~ 2012-01-27
IIF 10 - Director → ME
21
C/o Credit Assist, 4 York Studios Cold Ashby Road, Guilsborough, Northampton
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2015-09-29 ~ 2015-09-29
IIF 11 - Director → ME
22
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ 2014-09-29
IIF 21 - Director → ME
23
REDLIME DEVELOPMENTS (LITTLEWORTH) LIMITED
07639210 Corner Farm Oakley Road, Horton-cum-studley, Oxford
Active Corporate (2 parents)
Equity (Company account)
-28,360 GBP2022-04-30
Officer
2011-05-18 ~ 2011-05-18
IIF 22 - Director → ME
24
SLOVENIAN ENTERPRISES LTD - now
ABC 2019 LTD
- 2020-10-26
12548803 07734576, 07262728, 11935562, 13115407, SC144755, 10387366, 13812048, 08484454, 06550186, 04215542, 08275845, 15019485, 10966882, 05834703, 07104367, 07003785, 06923058, 05828023, SC308957, 10170623Warning The number of records might exceed displayable range of browser, please consider
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... (more) Thistledown, Wendlebury, Bicester, England
Active Corporate (3 parents)
Equity (Company account)
502,430 GBP2024-02-29
Officer
2020-04-06 ~ 2020-08-26
IIF 23 - Director → ME
Person with significant control
2020-04-06 ~ 2020-08-06
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
25
STONOR PROPERTY INVESTMENTS LIMITED
09406766 10 Stonor Green, Watlington, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
61,399 GBP2024-01-31
Officer
2015-01-26 ~ 2015-01-26
IIF 12 - Director → ME
26
Abacus Business Consulting, Thistledown, Wendlebury, Bicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-06 ~ 2020-01-07
IIF 1 - Director → ME
Person with significant control
2020-01-06 ~ 2020-01-07
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
27
W B OXFORD LIMITED - now
WATER BABIES OXFORD LIMITED
- 2011-05-17
07432497 The Manor Main Street, Grendon Underwood, Aylesbury, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
163,405 GBP2024-07-31
Officer
2010-11-08 ~ 2010-11-08
IIF 25 - Director → ME
28
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire
Active Corporate (1 parent)
Equity (Company account)
113,640 GBP2024-07-31
Officer
2013-04-22 ~ 2013-04-22
IIF 5 - Director → ME
29
WESTWON LEASING PLC
- 2017-01-06
01265442WESTWON EDUCATION PLC - 2016-01-20
WHO'S WHO PUBLICATIONS PLC - 2013-02-05
WHO'S WHO PUBLICATIONS LIMITED - 2009-11-20
POWER LEASING LIMITED - 2009-01-23
18 Manor Courtyard, Hughenden Avenue, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
56,105 GBP2024-12-31
Officer
2016-12-23 ~ 2017-03-01
IIF 37 - Secretary → ME