1
The Old Post Office, 19 Banbury Road, Kidlington, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2003-05-15 ~ dissolved
IIF 27 - Secretary → ME
2
ADVANCED DATA ANALYTICS LIMITED - now
FORESIGHT ANALYTICS LIMITED
- 2012-09-10
05575911FUTURE PROGRAMS LIMITED
- 2011-07-07
05575911 Fifield Manor, Benson, Wallingford, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ 2012-08-14
IIF 26 - Secretary → ME
3
AI BUSINESS PLANNING UK LIMITED
16572997 Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-10 ~ now
IIF 17 - Director → ME
4
TAYLOR BARTON ESTATES LIMITED
- 2005-08-25
04712117 Fox Covert Eaton Lane, Cotebrook, Tarporley, Cheshire
Active Corporate (6 parents)
Officer
2004-01-01 ~ 2005-11-11
IIF 30 - Secretary → ME
5
CATHEDRAL LEARNING AND DEVELOPMENT LIMITED
06239874 16 Yew Tree Close, Middleton Cheney, Banbury, Oxon
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ 2016-01-26
IIF 25 - Secretary → ME
6
CD SOLUTIONS (MIDLANDS) LIMITED
11679098 Units 1 & 2 Field View, Baynards Green Business Park, Bicester, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-15 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
37 Thorpe Road, Chacombe, Banbury, Oxfordshire
Active Corporate (12 parents)
Officer
2011-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
DAVID MITCHELL ACCOUNTANCY LIMITED
04895039 3 Park Road, Torquay, England
Active Corporate (5 parents)
Officer
2003-09-10 ~ 2005-04-25
IIF 21 - Director → ME
2003-09-10 ~ 2005-04-25
IIF 38 - Secretary → ME
9
DILIGENT WILLS & ESTATE PLANNING LIMITED
17084785 Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
EVOLVE CHURCH ACADEMY TRUST
- now 08569207SOUTH NORTHAMPTONSHIRE CHURCH OF ENGLAND MULTI ACADEMY TRUST
- 2018-08-14
08569207 Mrs H King, Chacombe Primary Academy, 37 Thorpe Road, Chacombe, Banbury, Oxfordshire
Active Corporate (35 parents)
Officer
2016-10-20 ~ 2018-08-24
IIF 20 - Director → ME
11
1 And 2 Baynards Green Business Park, Bicester, Oxfordshire
Active Corporate (3 parents)
Officer
2003-09-30 ~ now
IIF 39 - Secretary → ME
12
GUEST EXPRESS TRANSPORT LIMITED
05016754 C/o Dragon Argent Limited C/o Dragon Argent Ltd, 63 Bermondsey Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2004-01-15 ~ 2015-10-12
IIF 28 - Secretary → ME
13
1 The Clock House, Brize Norton Road, Carterton, England
Dissolved Corporate (7 parents)
Officer
2000-03-29 ~ 2013-09-18
IIF 31 - Secretary → ME
14
Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ 2017-10-13
IIF 22 - Director → ME
15
Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-13 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-13 ~ 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
16
14 Chaucer Avenue, The Straits, Dudley, West Midlands
Active Corporate (6 parents)
Officer
2006-06-23 ~ now
IIF 41 - Secretary → ME
17
MANAGED PRINT SOLUTIONS LTD
- now SC332462XOS (FINISHING EQUIPMENT) LIMITED
- 2009-09-02
SC332462 Panorama Business Village, 1-3 Blairtummock Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ 2009-12-01
IIF 32 - Secretary → ME
18
ORIEL INNOVATION SERVICES LIMITED
15356355 Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-16 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-16 ~ 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
19
ORIEL INVESTMENT SERVICES LIMITED
15354946 Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-26 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-16 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PHILIP DEANE LEGAL SOLUTIONS LIMITED
- 2021-07-15
11812514 Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-07 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-07 ~ 2022-10-26
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
2022-03-03 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PERSONAL TAXATION SERVICES (SOUTHERN) LIMITED
03167681 Chapel Grange, 1 Church Close, Thatcham, Berkshire
Dissolved Corporate (6 parents)
Officer
2006-08-24 ~ 2013-09-24
IIF 35 - Secretary → ME
23
PHILIP DEANE ACCOUNTANCY LIMITED
05387237 Units 1&2 Field View Baynards Green Business Park, Baynards Green, Nr Bicester, Oxfordshire
Active Corporate (4 parents)
Officer
2005-03-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
Units 1 & 2 Field View, Baynards Green, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-10 ~ now
IIF 40 - Secretary → ME
25
Units 1 & 2 Field View Baynards Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-29 ~ now
IIF 14 - Director → ME
26
Panorama Business Village, 1-3 Blairtummock Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ 2009-12-01
IIF 29 - Secretary → ME
27
ENSCO 106 LIMITED - 2006-06-14
Panorama Business Village, 1-3 Blairtummock Place, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-01-10 ~ 2009-10-10
IIF 37 - Secretary → ME
28
Panorama Business Village, 1-3 Blairtummock Place, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-10-16 ~ 2009-10-01
IIF 34 - Secretary → ME
29
HBJ 728 LIMITED - 2005-06-27
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (9 parents)
Officer
2007-01-10 ~ 2009-10-10
IIF 36 - Secretary → ME
30
XOS (TELECOMMUNICATIONS) LIMITED
- 2009-02-25
SC332461 Panorama Business Village, 1-3 Blairtummock Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ 2009-10-01
IIF 33 - Secretary → ME