1
The Byre Home Farm Drive, Upton Estate, Banbury, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-202,760 GBP2024-01-31
Officer
2021-01-19 ~ now
IIF 5 - Director → ME
2
ADALTA REAL HOLDINGS LIMITED
- now 10094594BCOMP 508 LIMITED
- 2016-09-21
10094594 07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 05472118, 06548641, 09656844, 06186777, 09777969Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Byre Home Farm Drive, Upton Estate, Banbury, Oxfordshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
407,938 GBP2024-09-30
Officer
2016-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PARIO PROPERTY DEVELOPMENTS LIMITED
- 2017-06-30
08030225BCOMP 453 LIMITED - 2012-05-17
The Byre Home Farm Drive, Upton Estate, Banbury, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-04-19 ~ now
IIF 3 - Director → ME
4
DAWMED SYSTEMS PLC - 2009-08-12
SEVCO 1194 LIMITED - 2000-10-16
Nicklin Llp Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
-508,362 GBP2017-03-31
Officer
2011-05-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
WYVERING ENTERPRISES LIMITED
- 2005-05-05
05404858 46 Twyford Road, Twyford, Banbury, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2005-03-29 ~ 2008-04-06
IIF 38 - Secretary → ME
6
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-11-19 ~ now
IIF 31 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
Woodside House 22 Guildown Avenue, Woodside Park, London
Dissolved Corporate (7 parents)
Officer
2005-12-16 ~ 2011-08-10
IIF 40 - Secretary → ME
8
DSBPH OXFORD LLP - now
HAINES WATTS OXFORD LLP
- 2023-11-23
OC416546 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood
Liquidation Corporate (8 parents, 1 offspring)
Current Assets (Company account)
47,951 GBP2024-03-31
Officer
2017-03-24 ~ 2021-03-31
IIF 29 - LLP Designated Member → ME
9
Knowle Farmhouse Shutford Road, North Newington, Banbury, England
Active Corporate (3 parents)
Equity (Company account)
12,374 GBP2024-08-31
Officer
2016-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
HAINES WATTS CORPORATE FINANCE SOUTH LLP
OC426166 Advantage, 87 Castle Street, Reading, Berkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
37,753 GBP2020-03-31
Officer
2019-02-25 ~ 2020-12-02
IIF 30 - LLP Designated Member → ME
Person with significant control
2019-02-25 ~ 2020-12-02
IIF 42 - Has significant influence or control → OE
11
BKR HAINES WATTS LIMITED - 2003-04-08
HAINES WATTS LIMITED - 1998-10-01
11a Park House, Milton Park, Abingdon, Oxfordshire
Active Corporate (30 parents, 20 offsprings)
Officer
2006-04-28 ~ 2018-05-01
IIF 15 - Director → ME
12
HAINES WATTS SALES AND MARKETING LIMITED
- now 04296995BKR HAINES WATTS SALES AND MARKETING LIMITED - 2003-04-08
11a Park House, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2010-06-14 ~ dissolved
IIF 16 - Director → ME
13
HALL FARM SOUTH MORETON LIMITED
- now 01625240BACKLOW LIMITED - 1982-10-07
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
9,409,172 GBP2024-03-31
Officer
2005-12-14 ~ now
IIF 10 - Director → ME
14
HOLBORN ABC LLP - now
HW LEE ASSOCIATES LLP - 2016-06-22
LEE ASSOCIATES LLP - 2010-08-05
LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (30 parents, 1 offspring)
Officer
2017-10-02 ~ 2018-11-01
IIF 27 - LLP Member → ME
15
Paunceford Court, Munsley, Ledbury, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-6,600 GBP2020-11-30
Officer
2017-04-19 ~ 2022-02-21
IIF 24 - Director → ME
16
11a Park House, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2010-06-14 ~ dissolved
IIF 17 - Director → ME
2010-06-14 ~ 2010-06-14
IIF 41 - Secretary → ME
17
HW FINANCIAL SERVICES LIMITED
- now 02030706HAINES WATTS FINANCIAL SERVICES LIMITED
- 1994-03-14
02030706HAINES WATTS SCOTT LIMITED
- 1987-12-14
02030706HADDONDALE LIMITED
- 1986-07-07
02030706 45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
~ 2010-01-14
IIF 20 - Director → ME
18
HW GROUP SERVICES LIMITED
- now 00932971HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
BUSINESS ENTERPRISES LIMITED - 1992-10-27
11ai Milton Park, Milton, Abingdon, Oxfordshire
Active Corporate (27 parents)
Officer
2010-05-14 ~ 2018-05-01
IIF 19 - Director → ME
19
HAINES WATTS OVERSEAS LIMITED - 2008-11-19
BKR HAINES WATTS OVERSEAS LIMITED - 2003-04-08
BKR HAINES WATTS INTERNATIONAL LIMITED - 2000-09-05
HAINES WATTS INTERNATIONAL LIMITED - 1998-12-24
HAINES WATTS MOSCOW LIMITED - 1996-10-30
11a Park House, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2010-06-14 ~ dissolved
IIF 18 - Director → ME
20
First Floor, 58 Hagley Road, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ dissolved
IIF 22 - Director → ME
21
INFOSPECTRUM.NET LIMITED
- 2002-11-14
03865472MAINTIP LIMITED - 2000-01-25
60 St Aldates, Oxford
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
6,144,584 GBP2024-12-31
Officer
2001-05-22 ~ 2025-01-03
IIF 25 - Director → ME
22
Flat 1 1 Thornlaw Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-10-31
Officer
2003-10-14 ~ 2008-12-10
IIF 39 - Secretary → ME
23
Knowle Farmhouse Shutford Road, North Newington, Banbury, England
Active Corporate (2 parents)
Equity (Company account)
334,769 GBP2025-03-31
Officer
2018-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
POLESTAR CF LLP - now
HW CORPORATE FINANCE LLP
- 2019-03-21
OC318902 14-16 Haydon Place Haydon Place, Guildford, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
109,950 GBP2024-03-31
Officer
2006-04-05 ~ 2019-02-28
IIF 26 - LLP Member → ME
25
Knowle Farmhouse Shutford Road, North Newington, Banbury, England
Active Corporate (2 parents)
Equity (Company account)
282,335 GBP2024-08-31
Officer
2017-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
RIVELLA PROPERTIES BICESTER LIMITED
09880457 100 Victoria Street, London, England
Active Corporate (13 parents)
Equity (Company account)
-657,289 GBP2023-03-31
Officer
2015-11-19 ~ 2016-02-01
IIF 8 - Director → ME
27
First Floor, 58 Hagley Road, Stourbridge, West Midlands
Dissolved Corporate (6 parents)
Officer
2002-02-18 ~ dissolved
IIF 14 - Director → ME
28
STOREGAP COMMERCIAL LIMITED
- now 03191178BURGINHALL 892 LIMITED - 1996-06-14
The Byre Home Farm Drive, Upton Estate, Banbury, England
Dissolved Corporate (11 parents)
Equity (Company account)
-6,488 GBP2020-03-31
Officer
2017-04-19 ~ dissolved
IIF 12 - Director → ME
29
Tbac Business Centre, Avenue 4 Station Lane, Witney, Oxfordshire
Dissolved Corporate (67 parents)
Officer
~ 2001-09-21
IIF 28 - Director → ME
30
TUDOR HALL SCHOOL LIMITED - 2011-01-18
Wykham Park, Banbury, Oxfordshire
Active Corporate (74 parents, 1 offspring)
Officer
2022-12-06 ~ now
IIF 7 - Director → ME
31
TUDOR HALL SCHOOL ENTERPRISES LIMITED
07703410 Tudor Hall School, Wykham Park, Banbury, Oxfordshire
Active Corporate (18 parents)
Officer
2023-12-21 ~ now
IIF 6 - Director → ME
32
UPTON HOUSE HORSE TRIALS LIMITED
- now 11722587 Sterling House, 19/23 High Street, Kidlington, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-11 ~ dissolved
IIF 23 - Director → ME
33
WALTERS OEP LIMITED - now
LYNCHETTE LIMITED - 1991-07-23
Unit B Knaves Beech Business Park, Davies Way, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1998-08-21 ~ 2005-02-24
IIF 21 - Director → ME
34
The Kennels, Little Kineton, Warwick, England
Active Corporate (57 parents, 1 offspring)
Equity (Company account)
297,968 GBP2024-04-30
Officer
2003-07-06 ~ now
IIF 11 - Director → ME