1
Brackengate 101 Gynsill Lane, Anstey, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
3
Welkin House Milton Hill, Steventon, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-16 ~ 2024-10-10
IIF 8 - Director → ME
Person with significant control
2023-02-16 ~ 2024-10-10
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Welkin House, Milton Hill, Steventon, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-28 ~ now
IIF 6 - Director → ME
6
Welkin House Milton Hill, Steventon, Abingdon, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-01 ~ now
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
7
MACIE MUSICAL INSTRUMENTS LIMITED
13201272 Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, England
Dissolved Corporate (3 parents)
Person with significant control
2021-02-15 ~ dissolved
IIF 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
8
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-08-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
9
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, England
Active Corporate (3 parents)
Officer
2020-03-26 ~ now
IIF 14 - Director → ME
2020-03-26 ~ now
IIF 26 - Secretary → ME
Person with significant control
2020-03-26 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, England
Dissolved Corporate (9 parents)
Officer
2021-10-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 21 - Has significant influence or control → OE
11
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit D, Redlands, Coulsdon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-25 ~ 2020-07-17
IIF 9 - Director → ME
13
Welkin House Milton Hill, Steventon, Abingdon, England
Active Corporate (5 parents)
Officer
2022-07-19 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
14
ONEFOCUS EU LIMITED - 2013-06-27
UNIFOCUS LIMITED - 2009-11-28
The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2023-05-19 ~ now
IIF 16 - Director → ME
15
The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-16 ~ now
IIF 15 - Director → ME
16
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
XYZENIX GLOBAL LIMITED - 2024-01-15
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, England
Active Corporate (6 parents)
Officer
2024-09-02 ~ now
IIF 12 - Director → ME