INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Information Resources (oldham) Investment Limited. The company was founded 20 years ago and was given the registration number 05118088. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
Company Number	:	05118088
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 May 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	55 Baker Street, London, W1U 8EW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10 St. Giles Square, London, United Kingdom, WC2H 8AP	Secretary	04 September 2014	Active
10, St. Giles Square, London, United Kingdom, WC2H 8AP	Director	09 February 2024	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	26 September 2022	Active
10 St. Giles Square, London, United Kingdom, WC2H 8AP	Director	09 February 2024	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	01 November 2019	Active
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD	Secretary	21 December 2012	Active
57 Ashwell Street, Ashwell, Baldock, SG7 5QT	Secretary	04 May 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	04 May 2004	Active
55, Baker Street, London, United Kingdom, W1U 8EW	Director	01 October 2018	Active
3rd Floor, 46 Charles Street, Cardiff, CF10 2GE	Director	19 December 2011	Active
4 Blythe Way, Solihull, B91 3EY	Director	04 May 2004	Active
Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, United Kingdom, PR2 2YP	Director	05 May 2023	Active
1, Churchill Place, Canary Wharf, London, E14 4BB	Director	17 April 2009	Active
46, Charles Street, Cardiff, CF10 2GE	Director	19 December 2011	Active
12, Charles Ii Street, London, England, SW1Y 4QU	Director	10 May 2016	Active
55, Baker Street, London, England, W1U 8EW	Director	21 December 2012	Active
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD	Director	21 December 2012	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	15 May 2020	Active
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD	Director	13 July 2012	Active
14 Dane Park, Bishops Stortford, CM23 2PR	Director	04 May 2004	Active
10 St. Giles Square, London, United Kingdom, WC2H 8AP	Director	31 July 2020	Active
55, Baker Street, London, W1U 8EW	Director	30 January 2018	Active
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL	Director	31 October 2018	Active
10 St. Giles Square, London, United Kingdom, WC2H 8AP	Director	31 July 2020	Active
1 Currie Hill Close, Wimbledon, London, SW19 7DX	Director	04 May 2004	Active
1 Moreton Villas, Knoll Road, London, SW18 2DF	Director	22 March 2006	Active
55, Baker Street, London, W1U 8EW	Director	02 February 2017	Active
The Cottage, 198 High Molewood, Hertford, SG14 2PJ	Director	22 March 2006	Active
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD	Director	13 July 2010	Active
55, Baker Street, London, W1U 8EW	Director	04 February 2016	Active
55, Baker Street, London, England, W1U 8EW	Director	29 August 2014	Active
12, Charles Ii Street, London, England, SW1Y 4QU	Director	31 January 2019	Active
6, Cavendish Place, London, England, W1G 9NB	Director	04 November 2013	Active
55, Baker Street, London, W1U 8EW	Director	20 May 2015	Active
8 Falcon Close, Sawbridgeworth, CM21 0AX	Director	04 May 2004	Active

People with Significant Control

Information Resources (Oldham) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	55, Baker Street, London, United Kingdom, W1U 8EW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement