SearchLIVE · CORPUS
/ Dossier
■
MILFORD HOUSE MANAGEMENT COMPANY (OXFORD) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITEDbeneficial owner→MILFORD HOUSE MANAGEMENT COMPANY (OXFORD) LIMITED
- 1Dr Hamid Ghafaribeneficial owner 50%→MILFORD HOUSE MANAGEMENT COMPANY (OXFORD) LIMITED
- 1BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITEDbeneficial owner→MILFORD HOUSE MANAGEMENT COMPANY (OXFORD) LIMITED
- 2Ms Kathryn Jane Leppardbeneficial owner 50%→BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED
- 2Mr Keith Antony Staceybeneficial owner 50%→BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED
Company profile· live · Companies House
- Company no.
- 05059410
- Status
- active
- Type
- ltd
- Incorporated
- 2004-03-01
- Registered office
- 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, OX5 3AL, England
- SIC
- 98000
Officers · 2 active
- DRIVER DAVIDSON, Marilyndirector · British · appt 2013-08-01
- GHAFARI, Hamid, Drdirector · British · appt 2009-02-12
- BURNAND, Robert George(resigned)secretary · British · appt 2006-01-01
- PRINGLE, Angus Macmillan, Dr(resigned)secretary · British · appt 2005-08-23
- PRINGLE, Angus Macmillan, Dr(resigned)secretary · British · appt 2005-05-20
- ULLATHORNE, David(resigned)secretary · British · appt 2004-03-01
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2004-03-01
- BATES, Adrian Keith(resigned)director · British · appt 2004-08-26
- FAWELL, Andrea(resigned)director · British · appt 2004-03-01
- HALE, Jason Alan(resigned)director · British · appt 2004-03-01
- HINDLE, Penelope Frances(resigned)director · British · appt 2009-02-12
- MCKEOWN, Margaret Elizabeth(resigned)director · British · appt 2004-10-14
Beneficial owners · PSC · 1 current
- ●Dr Hamid Ghafari25–50% sharesindividual PSC · England · since 2018-03-22
- ■Breckon & Breckon (Asset Management & Consultancy) Ltdright to appoint and remove directorscorporate PSC · England · ceased 2018-03-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.