1
Unit 4.01 Tea Building, 56 Shoreditch High Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
-112,540 GBP2018-03-31
Officer
2005-11-18 ~ 2008-11-06
IIF 6 - Director → ME
2
CENTRE FOR DEFENCE AND INTERNATIONAL SECURITY STUDIES LIMITED
- now 05278868CENTRE FOR DEFENCE AND INTERNATIONAL SECURITY STUDIES (CDISS) LIMITED - 2005-03-14
The Studio Birch Drive, Bradwell Village, Burford, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2006-04-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
Suite D, 15th Floor, St. Georges Square, New Malden, England
Active Corporate (10 parents)
Equity (Company account)
167,102 GBP2024-03-31
Officer
2012-10-12 ~ now
IIF 2 - Director → ME
4
DECISIVE MEDIA INNOVATIONS LIMITED
07039943 Suite D, 15th Floor, St. Georges Square, New Malden, England
Active Corporate (10 parents)
Equity (Company account)
-41,090 GBP2024-03-31
Officer
2012-10-12 ~ now
IIF 3 - Director → ME
5
Suite D, 15th Floor, St. Georges Square, New Malden, England
Active Corporate (9 parents)
Equity (Company account)
65,956 GBP2024-03-31
Officer
2001-06-11 ~ 2003-12-09
IIF 10 - Director → ME
2012-10-12 ~ now
IIF 1 - Director → ME
6
INDIGO MORTGAGE BROKERS LIMITED
NF003730 77 Castlereagh Road, Belfast
Converted / Closed Corporate (3 parents)
Officer
2003-11-29 ~ now
IIF 14 - Director → ME
7
15 Witney Street, Burford, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-184,579 GBP2023-11-30
Officer
2005-11-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
Artemis House, 4 Bramley Road, Mount Farm, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,927 GBP2017-03-23
Officer
2013-09-13 ~ 2019-01-31
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 17 - Has significant influence or control → OE
9
OPEX EXHIBITION SERVICES LIMITED
- now 03973072JOUSTBEAM LIMITED - 2001-01-15
35 Newhall Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2002-07-31 ~ 2005-10-11
IIF 5 - Director → ME
10
97 High Street, Burford
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-26,076 GBP2024-12-31
Officer
2014-09-16 ~ 2016-11-24
IIF 4 - Director → ME
11
PROPERTY SEARCH CO (COTSWOLDS) LTD
14295541 Frogmore House, Ormond Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2022-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
PROPERTY SEARCH CO (OXFORD & THE COTSWOLDS) LIMITED
- 2021-10-22
06769861 10167503LAYER CAKE LIMITED
- 2012-12-21
06769861 15 Witney Street, Burford, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
411 GBP2021-12-31
Officer
2008-12-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-11 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
STAY COTSWOLD MANAGEMENT LTD
- 2023-06-01
13237709 Mascot House, Digbeth Street, Stow On The Wold, England
Active Corporate (7 parents)
Equity (Company account)
1,413 GBP2024-03-31
Officer
2021-04-12 ~ now
IIF 18 - Director → ME
14
THE COTSWOLD LETTING AGENCY LTD
- now 10167503PROPERTY SEARCH CO (OXFORD & THE COTSWOLDS) LIMITED
- 2022-05-17
10167503 06769861 15 Witney Street, Burford, England
Active Corporate (2 parents)
Equity (Company account)
112,683 GBP2023-12-31
Officer
2016-05-06 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (10 parents)
Equity (Company account)
472,105 GBP2023-06-30
Officer
2018-09-12 ~ dissolved
IIF 19 - Director → ME