1
1 BRYANSTON SQUARE FREEHOLD LIMITED
08514278 11944612, 10630310, 10329456Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Bryanston Square, London
Active Corporate (7 parents)
Officer
2014-12-10 ~ 2020-01-31
IIF 5 - Director → ME
2
University Of Oxford University Offices, Wellington Square, Oxford, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-05-01 ~ 2022-09-16
IIF 50 - LLP Designated Member → ME
Person with significant control
2017-05-01 ~ 2022-09-16
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Building 7600c The Quorum, Alec Issigonis Way, Arc Oxford North, Oxford, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-10-23 ~ now
IIF 45 - Director → ME
4
60 Jubilee Avenue, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (19 parents)
Officer
2008-12-02 ~ 2016-12-31
IIF 17 - Director → ME
5
ADAPTIMMUNE THERAPEUTICS PLC
- now 09338148ADAPTIMMUNE THERAPEUTICS LIMITED
- 2015-04-01
09338148 60 Jubilee Avenue, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2015-02-12 ~ 2016-12-31
IIF 42 - Director → ME
6
29th Floor 40 Bank Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-10-09 ~ dissolved
IIF 6 - Director → ME
7
ANGLO CHINESE SCHOOL OF LONDON LIMITED
- now 10204398 09551951, 08478858, 10203865Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACSL NEWCO LIMITED - 2016-07-12
Kensington Wade School, Fulham Palace Road, London, England
Active Corporate (7 parents)
Person with significant control
2021-11-16 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
8
BAMBOO INVESTMENTS (NO.2) LIMITED
05220362 Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (5 parents)
Officer
2004-09-07 ~ 2005-04-30
IIF 36 - Director → ME
9
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2000-06-29 ~ 2005-04-30
IIF 41 - Director → ME
10
COOMBE CASTLE FINE WINES LIMITED
- now 01916348COOMBE CASTLE FINE FOODS LIMITED - 1990-11-21
WYLYE VALLEY TRADING COMPANY LIMITED(THE) - 1985-11-07
6-7 Citibase, New Barclay House, Botley Road, Oxford, England
Active Corporate (6 parents)
Officer
2009-12-01 ~ now
IIF 44 - Director → ME
11
FIDENTIA (NO. 015) LIMITED
- 2025-06-05
08206402 07756530, 08236983, 08694355Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents)
Officer
2012-09-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-23
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
12
EVOTEC (UK) LIMITED - now
EVOTEC OAI LIMITED - 2005-08-12
OXFORD ASYMMETRY INTERNATIONAL PLC
- 2001-06-25
02674265OXFORD ASYMMETRY LIMITED
- 1998-02-11
02674265 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire
Active Corporate (44 parents, 1 offspring)
Officer
1992-04-03 ~ 2000-05-03
IIF 38 - Director → ME
13
15 Suffolk Street, London
Dissolved Corporate (25 parents)
Officer
2006-11-29 ~ 2010-12-31
IIF 49 - LLP Member → ME
14
GRANTA PARK ESTATES LIMITED
- now 02558329TWI TECHNOLOGY LIMITED
- 2011-08-09
02558329 Granta Park, Great Abington, Cambridge
Active Corporate (17 parents, 4 offsprings)
Officer
2010-12-31 ~ 2021-04-26
IIF 1 - Director → ME
Person with significant control
2017-08-21 ~ 2019-11-19
IIF 52 - Has significant influence or control → OE
15
22 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (20 parents)
Officer
2006-07-14 ~ 2012-11-12
IIF 15 - Director → ME
16
92 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2008-10-06 ~ 2020-12-21
IIF 13 - Director → ME
17
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (22 parents)
Officer
2002-06-13 ~ 2002-11-18
IIF 35 - Director → ME
18
M3 (EU) LIMITED - now
SPIRE MEDICAL LIMITED - 1998-05-26
One, Valentine Place, London, England
Active Corporate (24 parents, 10 offsprings)
Officer
1998-06-03 ~ 2011-08-23
IIF 29 - Director → ME
19
MILTON PARK LIMITED
- 2000-06-02
01772924LANSDOWN ESTATES GROUP LIMITED
- 1998-01-01
01772924WARDSEND ESTATES LIMITED
- 1984-11-27
01772924PRECIS (285) LIMITED
- 1984-10-04
01772924 04289156, 06160956, 04836955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
~ 2006-05-08
IIF 28 - Director → ME
20
Fletcher & Partners, Bridge Street, Salisbury, Wiltshire
Active Corporate (21 parents)
Officer
2008-01-09 ~ 2025-02-11
IIF 40 - Director → ME
21
IRM EQUIPMENT LIMITED - 2000-11-22
Oxford Centre For Innovation, New Road, Oxford, Oxfordshire, England
Dissolved Corporate (14 parents)
Officer
2003-04-09 ~ dissolved
IIF 24 - Director → ME
22
OXFORD APPLIED GENETICS LIMITED
- 1997-06-09
03246469 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (36 parents)
Officer
1997-03-19 ~ 2001-10-17
IIF 18 - Director → ME
23
OXFORD INNOVATION CENTRES LIMITED - 1991-10-17
SEEKPLEDGE LIMITED - 1987-11-27
Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-04-09 ~ 2006-06-14
IIF 23 - Director → ME
24
Unit 7 Downsview Road, Wantage, England
Active Corporate (19 parents)
Officer
2005-02-23 ~ 2013-04-24
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 2017-01-03
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
25
PLX TECHNOLOGY LIMITED - now
OXFORD SEMICONDUCTOR LIMITED
- 2010-11-03
02733820OXFORD SEMI-CONDUCTOR LIMITED
- 1992-12-02
02733820 Casson Beckman, Murrills House 48 East Street, Portchester, Fareham, Hampshire
Dissolved Corporate (22 parents)
Officer
1992-10-30 ~ 2005-10-28
IIF 11 - Director → ME
26
University House University Of Portsmouth, Winston Churchill Avenue, Portsmouth
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-11-16 ~ 2015-10-30
IIF 30 - Director → ME
27
Midland House, 2 Poole Road, Bournemouth, England
Active Corporate (26 parents)
Officer
2006-06-14 ~ 2015-10-30
IIF 32 - Director → ME
28
4 Charlbury Road, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
M&R 943 LIMITED - 2004-07-14
Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, England
Active Corporate (20 parents, 5 offsprings)
Officer
2006-06-14 ~ 2018-11-29
IIF 34 - Director → ME
30
STANHOPE (STATION HILL) LIMITED
07453041 C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-03-29 ~ 2012-07-12
IIF 9 - Director → ME
31
STANHOPE (WESTERLY POINT) LIMITED
- now 05778209STANHOPE (MOORGATE) LIMITED - 2010-01-13
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2010-07-14 ~ 2012-07-12
IIF 8 - Director → ME
32
STANHOPE GROUP HOLDINGS LIMITED
05764165 2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2006-05-05 ~ 2012-07-12
IIF 7 - Director → ME
33
STONESFIELD CAPITAL LIMITED
- now 04258209BAMBOO INVESTMENT MANAGEMENT LIMITED
- 2003-05-13
04258209 42 Upper Berkeley Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2001-07-24 ~ 2003-05-30
IIF 33 - Director → ME
34
SUSSEX PLACE VENTURES LIMITED
- now 03610855SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED
- 2002-05-23
03610855BOUNDBONUS LIMITED - 1998-09-09
58-60 Fitzroy Street, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2000-04-11 ~ 2013-12-11
IIF 21 - Director → ME
35
THE CENTRE FOR SCIENTIFIC ENTERPRISE
03983320 London Business School, Sussex Place, London
Dissolved Corporate (2 parents)
Officer
2000-05-04 ~ 2002-11-18
IIF 19 - Director → ME
36
15 Claremont Road Claremont Road, Claygate, Esher, Surrey, England
Active Corporate (27 parents)
Officer
1995-03-28 ~ 1997-02-26
IIF 27 - Director → ME
37
THE USABLE BUILDINGS TRUST
- now 04016772BALLENVALE LIMITED
- 2000-07-20
04016772 C/o Gorman Darby & Co Ltd, 39 Hatton Garden, London
Dissolved Corporate (11 parents)
Officer
2000-07-13 ~ 2005-04-18
IIF 16 - Director → ME
38
St John's College, St. Giles, Oxford, England
Active Corporate (14 parents, 13 offsprings)
Officer
2022-06-01 ~ now
IIF 46 - Director → ME
39
TM GROUP (UK) LIMITED - now
TMG HOLDINGS LIMITED
- 2008-12-16
05278187 1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (40 parents, 5 offsprings)
Officer
2004-12-15 ~ 2005-12-21
IIF 14 - Director → ME
40
TM PROPERTY SEARCHES LIMITED - now
TM PROPERTY SERVICE LIMITED
- 2008-12-09
03775703TERAMEDIA LIMITED - 2001-12-03
1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (48 parents)
Officer
2003-05-21 ~ 2005-12-21
IIF 37 - Director → ME
41
TM SEARCH CHOICE LIMITED - now
SEARCH CHOICE LIMITED
- 2008-12-09
05281723 1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (30 parents)
Officer
2004-12-15 ~ 2005-12-21
IIF 26 - Director → ME
42
1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (27 parents)
Officer
2004-12-15 ~ 2005-12-21
IIF 25 - Director → ME
43
4 Charlbury Road, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Lhu Building, Shear Brow, Blackburn, Lancashire, United Kingdom
Active Corporate (14 parents)
Officer
1993-09-06 ~ 1998-08-28
IIF 39 - Director → ME
45
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1993-09-06 ~ 1998-08-28
IIF 31 - Director → ME
46
WARDSEND FIDENTIA LIMITED
- now 07213914WARDSEND MEDICAL SERVICES LIMITED
- 2019-02-11
07213914 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-03-31 ~ now
IIF 3 - Director → ME
47
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
48
ROMAN RENTALS 005 LIMITED
- 1996-09-13
02333152 02333468, 02333157, 02333151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
Active Corporate (10 parents, 3 offsprings)
Officer
1996-09-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ 2025-11-24
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
49
WARDSEND SERVICES LIMITED
- now 01838428WARDSEND SERVICES LIMITED
- 1985-10-09
01838428PRECIS (302) LIMITED
- 1984-10-04
01838428 02119267, 04614761, 01764290Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nicholas Cross, Lashford House Church Lane, Dry Sandford, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 2011-12-31
IIF 12 - Director → ME
50
University Offices, Wellington Square, Oxford, England
Active Corporate (2 parents)
Officer
2019-12-10 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2019-12-10 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
51
University Of Oxford University Offices, Wellington Square, Oxford, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-05-01 ~ 2022-09-16
IIF 48 - Director → ME
52
University Of Oxford University Offices, Wellington Square, Oxford, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-05-01 ~ dissolved
IIF 47 - Director → ME