1
AMBER ROAD HOTELS LIMITED - now
C.T.I. HOTELS LIMITED - 2018-08-31
HOTELSCENE LIMITED
- 2013-09-03
01535923D AND A ENTERPRISES LIMITED - 1990-04-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-02-09 ~ 2013-01-31
IIF 72 - Director → ME
2
BANBURY (BAKER'S DOZEN) LIMITED
04994309 23 Stone Meadow, Oxford, Oxfordshire
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-12-15 ~ 2012-03-23
IIF 80 - Director → ME
3
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Equity (Company account)
375,356 GBP2024-06-30
Officer
2000-12-01 ~ 2006-03-03
IIF 97 - Director → ME
2000-12-01 ~ 2006-03-03
IIF 52 - Secretary → ME
4
C/o Pye Homes Ltd, Langford, Locks, Kidlington, Oxfordshire
Dissolved Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 3 - Secretary → ME
5
SCOWN TWO LIMITED - 1996-06-03
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (19 parents)
Officer
2013-07-23 ~ 2017-02-28
IIF 89 - Director → ME
6
CHARLOTTE STREET RESTAURANTS PLC
01882358 8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (22 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 101 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 25 - Secretary → ME
7
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 31 - Secretary → ME
8
ANGLIAMEAD LIMITED - 1989-09-14
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (14 parents)
Officer
2000-04-05 ~ 2000-11-24
IIF 77 - Director → ME
2000-04-05 ~ 2000-11-24
IIF 51 - Secretary → ME
9
CHEZ GERARD RESTAURANTS LONDON LIMITED - now
8-10 Grosvenor Gardens, Victoria, London
Active Corporate (18 parents)
Officer
2000-04-05 ~ 2000-11-24
IIF 81 - Director → ME
2000-04-05 ~ 2000-11-24
IIF 50 - Secretary → ME
10
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 36 - Secretary → ME
11
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 10 - Secretary → ME
12
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 21 - Secretary → ME
13
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 11 - Secretary → ME
14
DMWSL 488 LIMITED
05575201 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-11-22 ~ 2006-03-03
IIF 83 - Director → ME
2005-11-22 ~ 2006-03-03
IIF 49 - Secretary → ME
15
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-10
IIF 7 - Secretary → ME
16
95 Sinclair Avenue, Banbury, Oxon, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 12 - Secretary → ME
17
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2000-12-01 ~ 2006-03-03
IIF 96 - Director → ME
2000-12-01 ~ 2006-03-03
IIF 53 - Secretary → ME
18
RICHOUX COFFEE COMPANY LIMITED
- 2000-06-23
03208807SANDTABLE LIMITED - 1996-09-25
8-10 Grosvenor Gardens, London
Dissolved Corporate (21 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 90 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 5 - Secretary → ME
19
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 60 - Secretary → ME
20
FRILFORD HEATH GOLF CLUB LIMITED(THE)
00125831 Frilford Heath Golf Club, Abingdon, Oxfordshire
Active Corporate (18 parents)
Equity (Company account)
8,770,039 GBP2024-12-31
Officer
2016-03-10 ~ now
IIF 68 - Director → ME
21
G PYE (CANADA) HOLDINGS LIMITED - 2007-03-23
INHOCO 4175 LIMITED - 2007-02-13
Pye Homes, Langford Locks, Kidlington, Oxfordshire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
330,740 GBP2024-03-31
Officer
2007-03-29 ~ now
IIF 70 - Director → ME
22
95 Sinclair Avenue, Banbury, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 28 - Secretary → ME
23
95 Sinclair Avenue, Banbury, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 16 - Secretary → ME
24
GREENE KING LEASING NO.1 LIMITED - now
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (43 parents, 1 offspring)
Officer
1992-08-20 ~ 1998-04-27
IIF 91 - Director → ME
~ 1996-04-01
IIF 38 - Secretary → ME
25
GREENE KING LEASING NO.2 LIMITED - now
MORLAND BREWERY ESTATES LIMITED
- 2002-07-03
02191112TRUSHELFCO (NO. 1192) LIMITED
- 1988-03-17
02191112 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (38 parents)
Officer
1992-08-20 ~ 1998-04-27
IIF 76 - Director → ME
~ 1996-04-01
IIF 18 - Secretary → ME
26
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 95 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 65 - Secretary → ME
27
GROUPE CHEZ GERARD RESTAURANTS LIMITED
- now 02006409GROUPE CHEZ GERARD LIMITED - 1994-03-15
LAKEBIRD LEISURE LIMITED - 1991-09-09
LAKEBIND LIMITED - 1986-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 103 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 1 - Secretary → ME
28
BLAKEDEW 671 LIMITED - 2007-07-16
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-02-09 ~ 2013-01-31
IIF 74 - Director → ME
29
J. A. PYE (OXFORD) LIMITED - now
J.A.PYE(OXFORD)LIMITED
- 2022-09-07
00591940 The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
1998-06-12 ~ 1999-01-14
IIF 64 - Secretary → ME
30
SOUTH PEAK PROPERTIES LIMITED - 1977-12-31
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1998-06-12 ~ 1999-01-14
IIF 37 - Secretary → ME
31
WILLICROFT LIMITED - 1977-12-31
Langford Locks, Kidlington, Oxford, Oxfordshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,319,158 GBP2024-03-31
Officer
2007-01-10 ~ now
IIF 69 - Director → ME
1998-06-12 ~ 1999-01-14
IIF 63 - Secretary → ME
32
J.A. PYE (OXFORD) HOMES LIMITED
- now 01142242WHITEWALL PROPERTIES LIMITED - 1977-12-31
Langford Locks, Kidlington, Oxford, Oxfordshire
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
444,696 GBP2024-03-31
Officer
2011-02-01 ~ now
IIF 71 - Director → ME
1998-06-12 ~ 1999-01-14
IIF 62 - Secretary → ME
33
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 19 - Secretary → ME
34
Langford Lane, Kidlington, Oxford, Oxfordshire
Dissolved Corporate (14 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 44 - Secretary → ME
35
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 43 - Secretary → ME
36
JAVSVILLA BUILDERS LIMITED
- now 00683501J.A.PYE(OXFORD)ESTATES LIMITED - 1977-12-31
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 2 - Secretary → ME
37
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 17 - Secretary → ME
38
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 33 - Secretary → ME
39
KUNICK (110) LIMITED - now
BELL AMUSEMENTS LIMITED
- 2012-07-25
01374471 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (18 parents)
Officer
~ 1998-09-30
IIF 73 - Director → ME
40
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 15 - Secretary → ME
41
C/o Pye Homes Ltd, Langford, Locks, Kidlington, Oxfordshire
Dissolved Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 39 - Secretary → ME
42
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (25 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 98 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 13 - Secretary → ME
43
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 26 - Secretary → ME
44
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (19 parents)
Officer
2000-04-05 ~ 2000-11-24
IIF 86 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 20 - Secretary → ME
45
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 30 - Secretary → ME
46
MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED
- now 02019080HOMEBOND MANAGEMENT LIMITED - 1986-08-08
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 59 - Secretary → ME
47
MAIDEN PLACE FLATS COMPANY LIMITED
- now 01729626PELMARVALE PROPERTIES LIMITED - 1983-09-13
Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (21 parents)
Equity (Company account)
152 GBP2024-12-31
Officer
1998-06-12 ~ 1999-01-14
IIF 61 - Secretary → ME
48
MAIDEN PLACE GARDEN COMPANY LIMITED
- now 01728829ALCONGOLD LIMITED - 1983-09-12
Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (21 parents)
Equity (Company account)
268 GBP2024-12-31
Officer
1998-06-12 ~ 1999-01-14
IIF 58 - Secretary → ME
49
J.W.BENSON,LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (41 parents)
Equity (Company account)
10 GBP2021-05-02
Officer
2000-12-01 ~ 2005-11-22
IIF 94 - Director → ME
2000-12-01 ~ 2005-11-22
IIF 57 - Secretary → ME
50
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 23 - Secretary → ME
51
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 14 - Secretary → ME
52
Jacqueline Du Pré Music Building, Cowley Place, Oxford, England
Active Corporate (26 parents)
Officer
2018-07-18 ~ 2025-05-12
IIF 67 - Director → ME
Person with significant control
2018-07-18 ~ 2025-05-12
IIF 105 - Right to appoint or remove directors → OE
53
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2000-12-01 ~ 2006-03-03
IIF 92 - Director → ME
2000-12-01 ~ 2006-03-03
IIF 56 - Secretary → ME
54
Langford Lane, Kidlington, Oxon
Dissolved Corporate (12 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 22 - Secretary → ME
55
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 42 - Secretary → ME
56
Langford Lane, Kidlington Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 32 - Secretary → ME
57
C/o Pye Homes Ltd, Langford, Locks, Kidlington, Oxfordshire
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 45 - Secretary → ME
58
PYE CONTRACT FURNISHING LIMITED
01031777 Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 35 - Secretary → ME
59
INHOCO 4174 LIMITED - 2007-01-26
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2007-03-29 ~ 2021-09-30
IIF 84 - Director → ME
60
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
1999-01-18 ~ 2000-08-04
IIF 93 - Director → ME
1999-01-11 ~ 2000-08-04
IIF 27 - Secretary → ME
61
RICHOUX RESTAURANTS (LONDON) LIMITED
- now 00990127EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2019-12-30
Officer
1999-01-18 ~ 2000-08-04
IIF 102 - Director → ME
1999-01-11 ~ 2000-08-04
IIF 34 - Secretary → ME
62
RICHOUX LIMITED - 1995-06-02
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Equity (Company account)
2,000 GBP2019-12-30
Officer
1999-01-18 ~ 2000-08-04
IIF 104 - Director → ME
1999-01-11 ~ 2000-08-04
IIF 4 - Secretary → ME
63
ROUGHLY RED LIMITED - now
RACING GREEN LIMITED
- 2010-10-19
02460533HEMINGWAY LIMITED - 1998-01-23
HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (45 parents)
Officer
2007-08-02 ~ 2008-05-31
IIF 78 - Director → ME
64
Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2003-04-01 ~ dissolved
IIF 100 - Director → ME
2003-04-01 ~ dissolved
IIF 55 - Secretary → ME
65
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 24 - Secretary → ME
66
95 Sinclair Avenue, Banbury, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 40 - Secretary → ME
67
SIMUKE BUILDING CO. LIMITED
- now 00615055J.A.PYE(OXFORD)HOLDINGS LIMITED - 1977-12-31
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 9 - Secretary → ME
68
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 29 - Secretary → ME
69
95 Sinclair Avenue, Banbury, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 8 - Secretary → ME
70
SPECIALITY RETAIL GROUP LIMITED
- now 00301946SPECIALITY RETAIL GROUP PLC - 2005-11-23
SUITS YOU PLC - 1995-11-27
BRICKS MANS SHOPS LIMITED - 1988-06-20
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (34 parents)
Officer
2007-08-02 ~ 2008-05-31
IIF 85 - Director → ME
71
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 41 - Secretary → ME
72
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 6 - Secretary → ME
73
TIMBMET LIMITED - 1995-04-01
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2013-10-31 ~ 2017-02-28
IIF 88 - Director → ME
74
TIMBMET OXFORD LIMITED - 2004-10-12
TIMBMET LIMITED - 2001-03-30
TIMBMET (NO. 2) LIMITED - 1995-04-01
COLESLAW 256 LIMITED - 1995-01-23
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (33 parents)
Officer
2013-02-08 ~ 2017-02-28
IIF 87 - Director → ME
75
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (42 parents)
Equity (Company account)
39,142 GBP2021-05-02
Officer
2000-12-01 ~ 2005-11-22
IIF 99 - Director → ME
2000-12-01 ~ 2005-11-22
IIF 54 - Secretary → ME
76
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2008-06-02 ~ 2011-09-07
IIF 82 - Director → ME
2008-06-02 ~ 2011-09-07
IIF 47 - Secretary → ME
77
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2008-06-02 ~ 2011-09-07
IIF 79 - Director → ME
2008-06-02 ~ 2010-07-27
IIF 48 - Secretary → ME
78
WCPC REALISATIONS LIMITED - now
WEST CORNWALL PASTY CO LTD.
- 2014-09-18
03504068REACHCHANGE COMPANY LIMITED - 1998-03-03
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2008-06-02 ~ 2011-09-07
IIF 75 - Director → ME
2008-06-02 ~ 2010-07-27
IIF 66 - Secretary → ME
2008-06-02 ~ 2008-06-02
IIF 46 - Secretary → ME