1
Tibbetts House, Beaumont Road, Banbury, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
B.F.C. DEVELOPMENTS LIMITED - 2002-10-21
01230232 Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
472,033 GBP2023-05-01 ~ 2024-04-30
Officer
2013-05-31 ~ now
IIF 15 - Director → ME
3
Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (3 parents)
Equity (Company account)
176,344 GBP2024-05-31
Officer
2024-08-30 ~ now
IIF 17 - Director → ME
4
ITERO LIMITED - 1986-05-20
Tibbetts House, Beaumont Road, Banbury, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,316,007 GBP2024-03-31
Officer
2024-12-23 ~ now
IIF 14 - Director → ME
5
Tibbetts House, Beaumont Road, Banbury, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1,439,658 GBP2023-03-31
Officer
2023-08-31 ~ now
IIF 13 - Director → ME
6
Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (4 parents)
Officer
2004-04-05 ~ now
IIF 20 - Director → ME
7
Gilmarde House, 47 South Bar Street, Banbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-11-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
POWELL, GEE & COMPANY LIMITED - 2022-06-09
Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
414,171 GBP2023-05-01 ~ 2024-04-30
Officer
2018-12-05 ~ now
IIF 19 - Director → ME
9
Tibbetts House, Beaumont Road, Banbury, England
Dissolved Corporate (3 parents)
Equity (Company account)
95,529 GBP2020-03-31
Officer
2020-09-04 ~ dissolved
IIF 22 - Director → ME
10
Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
18,728,429 GBP2024-04-30
Officer
2005-08-16 ~ now
IIF 18 - Director → ME
11
Tibbetts House, Beaumont Road, Banbury, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Tibbetts House, Beaumont Road, Banbury, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
483,359 GBP2023-05-01 ~ 2024-04-30
Officer
2022-02-25 ~ now
IIF 11 - Director → ME
13
BFC GROUP LIMITED - 2022-05-27
KSP (HOLDINGS) LIMITED - 2007-09-24
11161430BLA 999 LIMITED - 2004-10-26
Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,116,264 GBP2024-04-30
Officer
2013-05-31 ~ now
IIF 8 - Director → ME
14
Tibbetts House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Tibbetts House, Beaumont Road, Banbury, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
2,390,000 GBP2023-05-01 ~ 2024-04-30
Officer
2022-01-10 ~ now
IIF 12 - Director → ME
16
VANTAGE TRADING ESTATE MANAGEMENT COMPANY LIMITED - 2004-02-23
VANTAGE ESTATE MANAGEMENT COMPANY LIMITED - 2004-01-26
Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
62,175 GBP2024-10-31
Officer
2006-06-09 ~ now
IIF 7 - Director → ME