1
5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2012-12-18 ~ 2013-03-06
IIF 6 - Director → ME
2
1st Floor East, Cbx 2, Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Officer
2011-03-17 ~ 2011-04-21
IIF 32 - Director → ME
3
ANGLO COMOROS RESOURCES LIMITED
- now 11069682COMOROS RESOURCES LIMITED
- 2018-03-11
11069682 131 Divinity Road, Oxford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-17 ~ 2018-03-26
IIF 15 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
4
ANGLO LIBERIA RESOURCES LIMITED
11364986 21 West Street, Storrington, Pulborough, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MIRONQUAY LIMITED - 1995-10-24
Alexander House, Tenby Street North, Birmingham, England
Active Corporate (9 parents)
Officer
2006-06-26 ~ 2006-07-26
IIF 43 - Director → ME
6
BATTLEBRIDGE GROUP LIMITED
- now 02780937BATTLEBROOK LIMITED - 1994-10-24
12 Payton Street, Stratford-upon-avon, England
Active Corporate (12 parents, 7 offsprings)
Officer
2002-12-12 ~ now
IIF 4 - Director → ME
7
BATTLEBRIDGE SECRETARIES LIMITED
- now 02978416DORISTAVE LIMITED - 1994-10-21
The Hanson Partnership, Suite A Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (8 parents, 24 offsprings)
Officer
2010-12-13 ~ dissolved
IIF 21 - Director → ME
8
Keble House, Church End, Witney
Dissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolved
IIF 37 - Director → ME
9
Keble House Church End, South Leigh, Witney, United Kingdom
Liquidation Corporate (12 parents)
Officer
2019-07-13 ~ 2019-09-05
IIF 10 - Director → ME
Person with significant control
2019-07-13 ~ 2019-10-25
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
10
Beech House, 24 Keld Close, Bury, Gtr Manchester
Dissolved Corporate (1 parent)
Officer
2007-01-10 ~ dissolved
IIF 27 - Director → ME
11
DUKE BARS LIMITED - now
OCTOPUS LEISURE LIMITED
- 2008-08-15
04214816 C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (10 parents)
Officer
2004-01-07 ~ 2004-03-12
IIF 45 - Director → ME
12
OXFORD ENVIRONMENTAL LIMITED
- 2004-04-30
03160026AUTOMATION INTELLIGENCE UK LIMITED - 2003-06-16
SHALIQUAY LIMITED - 1996-03-05
The Hanson Partnership, Suite A Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2004-02-16 ~ dissolved
IIF 50 - Director → ME
13
1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 38 - Director → ME
14
WEB INTERACTIVE LIMITED
- 2004-10-12
04214801OXFORD RESTAURENTS LTD - 2002-04-23
FELDON LIMITED - 2002-03-18
Keble House, Church End, South Leigh, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2004-01-07 ~ dissolved
IIF 28 - Director → ME
15
GLOBAL SYNDICATE LIMITED - now
NEW YORK FITTED CAP COMPANY LTD
- 2013-06-28
07173230 The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ 2011-02-28
IIF 42 - Director → ME
2010-03-01 ~ 2011-02-28
IIF 60 - Secretary → ME
16
48 High Street, Haslemere, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-12-20 ~ dissolved
IIF 13 - Director → ME
17
INSIGHT MEDICAL WRITING LIMITED
- now 04214826INSIDE MEDICAL WRITING LIMITED
- 2004-02-24
04214826PARADISE BREAKS LIMITED
- 2004-01-12
04214826RIGERMULL LIMITED - 2002-04-19
B4 Danebrook Court Oxford Office Village, Langford Lane Kidlington, Oxon
Active Corporate (16 parents, 2 offsprings)
Officer
2004-01-07 ~ 2004-04-20
IIF 44 - Director → ME
18
KENAL INVESTMENTS LIMITED
- now 02936783OLIVECREST LIMITED - 1994-07-26
Keble House, Church End, South Leigh, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2011-07-07 ~ 2014-02-07
IIF 17 - Director → ME
19
21 St Thomas Street, Bristol
Dissolved Corporate (1 parent)
Officer
2007-01-10 ~ dissolved
IIF 24 - Director → ME
20
72 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-12-02 ~ 2004-01-20
IIF 46 - Director → ME
21
Keble House Church End, South Leigh, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-24 ~ 2019-12-13
IIF 8 - Director → ME
22
METTALIS RECYCLING TECHNOLOGY LTD
09704080 Unit 2 Brickfields Business Park, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ 2019-02-06
IIF 20 - Director → ME
23
MITCHELL & NESS INTERNATIONAL LIMITED - now
REFUEL (BRAND DISTRIBUTION) LTD. - 2018-03-27
LONGSHANKS LIMITED
- 2009-07-13
06818077 Building 1000 Westcott Venture Park, Westcott, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2009-02-12 ~ 2009-02-16
IIF 40 - Director → ME
2009-02-12 ~ 2009-02-16
IIF 55 - Secretary → ME
24
1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolved
IIF 19 - Director → ME
25
20-22 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2007-01-10 ~ dissolved
IIF 23 - Director → ME
26
OXFORD BUSINESS SERVICES LIMITED
- now 02978072TEALMIRE LIMITED - 1994-10-24
27 Old Gloucester Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2014-02-07 ~ 2017-08-05
IIF 7 - Director → ME
2002-07-15 ~ 2012-10-10
IIF 41 - Director → ME
27
OXFORD CAPITAL PLC
- 2007-05-18
0358653221ST CENTURY REMOTE TECHNOLOGY GROUP PLC
- 2003-06-16
0358653221ST CENTURY DINING PLC - 2002-07-24
TWINS HOLDINGS PLC - 1999-08-27
BREAKFORMAT LIMITED - 1998-07-29
7/8 Eghams Court, Boston Drive, Bourne End, Bucks
Dissolved Corporate (14 parents)
Officer
2003-02-01 ~ dissolved
IIF 33 - Director → ME
28
OXFORD COMMERCIAL SERVICES LIMITED
- now 02234576ROUGES ESTATES LIMITED - 1990-09-10
FRIENDLY LEISURE LIMITED - 1988-05-09
HOOKMODE LIMITED - 1988-04-25
12 Payton Street, Stratford Upon Avon, Warwickshire
Active Corporate (4 parents, 8 offsprings)
Officer
2002-04-01 ~ 2004-08-02
IIF 54 - Director → ME
29
OXFORD CORPORATE SERVICES LIMITED
- now 02076334J.J'S (NORTH KENSINGTON) LIMITED - 1989-06-06
FREVWOOD LIMITED - 1987-01-08
12 Payton Street, Stratford Upon Avon, Warwickshire
Active Corporate (5 parents, 54 offsprings)
Officer
2002-04-01 ~ 2004-08-01
IIF 53 - Director → ME
30
DE BERE CAPITAL PARTNERS LIMITED
- 2003-10-24
02172819OXFORD EQUITIES LIMITED
- 2003-09-08
02172819LEE CATERING LIMITED - 1988-05-18
CHECKVEND LIMITED - 1987-10-20
Keble House, Church End South Leigh, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2003-02-01 ~ dissolved
IIF 35 - Director → ME
31
BROWCOURT LIMITED - 1985-08-30
12 Payton Street, Stratford Upon Avon, Warwickshire
Active Corporate (5 parents, 1 offspring)
Officer
2007-08-09 ~ 2025-07-23
IIF 49 - Director → ME
32
LITTLEMORE HOLDINGS LIMITED - 2000-04-13
AIROSE DESIGNS LIMITED - 1999-03-17
Keble House, Church End, South Leigh, Witney, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2004-02-10 ~ dissolved
IIF 52 - Director → ME
33
Keble House, Church End, South Leigh, Oxon
Dissolved Corporate (1 parent)
Officer
2012-02-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
34
THE LIBERTY EUROPE NETWORK LIMITED - 2003-01-17
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-09-23 ~ 2013-05-10
IIF 47 - Director → ME
35
OXFORD SECURITY SOLUTIONS LIMITED
07347478 Keble House, Church End, South Leigh, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-17 ~ dissolved
IIF 30 - Director → ME
2010-08-17 ~ dissolved
IIF 56 - Secretary → ME
36
The Bell, Sapperton, Cirencester, England
Active Corporate (7 parents)
Officer
2017-03-21 ~ 2020-03-09
IIF 12 - Director → ME
37
PEPPER STREET CONSULTANTS LIMITED
10986144 131 Divinity Road, Oxford, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
1st Floor, 2 Woodberry Grove, Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 36 - Director → ME
39
Globe House, Love Lane, Cirencester, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
40
PHILIP TYLER PLASTICS LIMITED
- now 03217577BSPB HOLDINGS LIMITED - 2007-10-23
UNDEREARLY LIMITED - 1996-10-18
Globe House, Love Lane, Cirencester, Gloucestershire
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-02 ~ now
IIF 3 - Director → ME
41
PHILIP TYLER POLYMERS LIMITED
- now 02877316NEVOTIK LIMITED - 1994-01-18
Globe House, Love Lane, Cirencester, Gloucestershire
Active Corporate (11 parents)
Officer
2021-02-02 ~ now
IIF 5 - Director → ME
42
Keble House Church End, South Leigh, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
43
POWDER MOULDING SYSTEMS LIMITED - now
3DM TECH WORLDWIDE LIMITED
- 2002-08-21
04194516FANBURY LIMITED - 2001-04-20
Unit 3 Bedwas House, Bedwas House Industrial Estate, Greenway, Bedwas
Dissolved Corporate (12 parents)
Officer
2002-07-30 ~ 2003-12-15
IIF 51 - Director → ME
44
Foerster House, 8 Okehampton Close, Manchester, Gtr Manchester
Active - Proposal to Strike off Corporate (6 parents)
Officer
2012-02-01 ~ now
IIF 14 - Director → ME
45
The Old School, Main Road, Alderminster, Warwickshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2005-02-23 ~ 2014-05-13
IIF 34 - Director → ME
2009-04-21 ~ 2012-03-31
IIF 57 - Secretary → ME
46
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 39 - Director → ME
47
SACCARY REAL ESTATE LIMITED
- now 03369848MEDICARE MANAGEMENT CONSULTANCY LIMITED - 2004-07-16
PURSELL LIMITED - 1998-01-13
Alexander House, 60-61 Tenby Street North, Birmingham, England
Active Corporate (8 parents)
Officer
2004-10-06 ~ 2006-05-22
IIF 48 - Director → ME
48
788-790 Finchley Road, London, Gtr London
Dissolved Corporate (1 parent)
Officer
2007-01-10 ~ dissolved
IIF 25 - Director → ME
49
E.COMM TV LIMITED - 2001-12-10
Keble House, Church End, South Leigh, Witney Oxfordshire
Active Corporate (7 parents)
Officer
2003-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
50
Kbdr, The Old Tannery, Hensington Road, Woodstock, Oxfordshire, England
Active Corporate (9 parents)
Officer
2015-03-27 ~ now
IIF 11 - Director → ME
51
THE LOVELY SAUSAGE COMPANY LIMITED
09229713 The Bell Inn, Sapperton, Cirencester, Gloucestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-09-22 ~ 2020-07-09
IIF 16 - Director → ME
52
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 58 - Director → ME
2010-11-18 ~ dissolved
IIF 59 - Secretary → ME
53
WHITE KNIGHT ACQUISITIONS LIMITED
06030363 Keble House, Church End, South Leigh, Witney, Oxon
Dissolved Corporate (1 parent)
Officer
2006-12-15 ~ dissolved
IIF 29 - Director → ME
54
Keble House, Church End, South Leigh, Witney, Oxon
Dissolved Corporate (1 parent)
Officer
2006-12-15 ~ dissolved
IIF 26 - Director → ME