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THE INFORMATION STORE, LTD.

Company summary

Confirmation statement overdue

Company number: 02951055
Status: ACTIVE
Incorporated / age: 21 July 199432 years
Registered office: 1c Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England
Accounts due: 30 September 2027
Confirmation statement due: 18 August 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 09:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1c Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORISON, Iain ACTIVE	Secretary	15 Dec 1997				1c Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England
ELOY, Alfredo Jose ACTIVE	Director	21 Jul 1994		England	February 1942	1c Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England
IRANI, Barry ACTIVE	Director	01 May 2001		United States	December 1950	3633 Wandering Trail, Plano Texas, Collin 75075, United States
MORISON, Iain ACTIVE	Director	15 Dec 1997		England	June 1953	1c Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England
TEOH, Oscar ACTIVE	Director	01 Jul 1995		United States	July 1953	1c Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England
HAYNES, Ernest Timothy RESIGNED	Secretary	16 May 1995	15 Dec 1997			34 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
TALLEY, Keith Lucas RESIGNED	Secretary	21 Jul 1994	15 May 1995			816 Zilonis Court, Houston, Texas, 77040, America
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Jul 1994	21 Jul 1994			72 New Bond Street, London, W1S 1RR
BREED, Glenn Ray RESIGNED	Director	21 Jul 1994	16 Jul 2002		June 1948	P O Box 609, Fulshear, Texas, Fort Bend, 77441, America
GRAEBNER, Robert RESIGNED	Director	15 Dec 1997	10 Jun 2016	Usa	March 1924	3989 Cedarbrush, PO BOX 679008-371, Dallas Tx 75367-9008, Texas, Usa
HAYNES, Ernest Timothy RESIGNED	Director	16 May 1995	30 Apr 2001	United Kingdom	June 1950	34 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
IRANI, Cyrus RESIGNED	Director	14 Jun 2016	20 Apr 2018	United States	February 1983	11 Boundary Business Park, Wheatley Road, Garsington, Oxford, Oxfordshire, OX44 9EJ, England
TALLEY, Keith Lucas RESIGNED	Director	21 Jul 1994	31 Dec 1995		September 1948	816 Zilonis Court, Houston, Texas, 77040, America
TALLEY, Keith Lucas RESIGNED	Director	21 Jul 1994	15 May 1995		September 1948	816 Zilonis Court, Houston, Texas, 77040, America
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	21 Jul 1994	21 Jul 1994			72 New Bond Street, London, W1S 1RR

MORISON, Iain ACTIVE
Role: Secretary
Appointed on: 15 Dec 1997
Address: 1c Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England

ELOY, Alfredo Jose ACTIVE
Role: Director
Appointed on: 21 Jul 1994
Country of Residence: England
Date of birth: February 1942
Address: 1c Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England

IRANI, Barry ACTIVE
Role: Director
Appointed on: 01 May 2001
Country of Residence: United States
Date of birth: December 1950
Address: 3633 Wandering Trail, Plano Texas, Collin 75075, United States

MORISON, Iain ACTIVE
Role: Director
Appointed on: 15 Dec 1997
Country of Residence: England
Date of birth: June 1953
Address: 1c Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England

TEOH, Oscar ACTIVE
Role: Director
Appointed on: 01 Jul 1995
Country of Residence: United States
Date of birth: July 1953
Address: 1c Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England

HAYNES, Ernest Timothy RESIGNED
Role: Secretary
Appointed on: 16 May 1995
Resigned on: 15 Dec 1997
Address: 34 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU

TALLEY, Keith Lucas RESIGNED
Role: Secretary
Appointed on: 21 Jul 1994
Resigned on: 15 May 1995
Address: 816 Zilonis Court, Houston, Texas, 77040, America

BREED, Glenn Ray RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 16 Jul 2002
Date of birth: June 1948
Address: P O Box 609, Fulshear, Texas, Fort Bend, 77441, America

GRAEBNER, Robert RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 10 Jun 2016
Country of Residence: Usa
Date of birth: March 1924
Address: 3989 Cedarbrush, PO BOX 679008-371, Dallas Tx 75367-9008, Texas, Usa

IRANI, Cyrus RESIGNED
Role: Director
Appointed on: 14 Jun 2016
Resigned on: 20 Apr 2018
Country of Residence: United States
Date of birth: February 1983
Address: 11 Boundary Business Park, Wheatley Road, Garsington, Oxford, Oxfordshire, OX44 9EJ, England

TALLEY, Keith Lucas RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 31 Dec 1995
Date of birth: September 1948
Address: 816 Zilonis Court, Houston, Texas, 77040, America

TALLEY, Keith Lucas RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 15 May 1995
Date of birth: September 1948
Address: 816 Zilonis Court, Houston, Texas, 77040, America

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jul 1994
Resigned on: 21 Jul 1994
Address: 72 New Bond Street, London, W1S 1RR