1
2 Des Roches Square, Witney, Oxfordshire
Active Corporate (26 parents, 5 offsprings)
Officer
~ 2008-04-04
IIF 24 - Director → ME
~ 2008-04-04
IIF 7 - Secretary → ME
2
264 Banbury Road, Oxford, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,394,133 GBP2024-03-31
Officer
2008-11-19 ~ now
IIF 16 - Director → ME
2008-11-19 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
264 Banbury Road, Oxford, England
Active Corporate (11 parents, 3 offsprings)
Officer
2022-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
CHAPMAN'S PIECE (BURFORD) RESIDENTS' ASSOCIATION LIMITED
01403607 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (15 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
~ 2006-10-17
IIF 12 - Director → ME
~ 2006-10-17
IIF 1 - Secretary → ME
5
264 Banbury Road, Oxford, England
Active Corporate (8 parents, 6 offsprings)
Officer
1998-08-25 ~ 2019-09-12
IIF 19 - Director → ME
1998-08-25 ~ 2019-09-12
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Europa House, Midland Way, Thornbury, Bristol
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-01-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
HOWDEN LIFE & HEALTH LIMITED - now
ASSURED FUTURES LIMITED
- 2023-11-01
03040737 One Creechurch Place, London, United Kingdom
Active Corporate (31 parents)
Officer
1995-04-01 ~ 2008-04-04
IIF 18 - Director → ME
1995-04-01 ~ 1996-01-01
IIF 9 - Secretary → ME
8
BBH VENTURES LIMITED
- 2013-03-15
05269146 264 Banbury Road, Oxford, Oxon
Dissolved Corporate (6 parents)
Equity (Company account)
-15,226,273 GBP2016-12-31
Officer
2005-07-02 ~ dissolved
IIF 27 - Director → ME
2005-07-02 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
25 Southampton Buildings, London, England
Active Corporate (5 parents)
Equity (Company account)
128,805 GBP2024-03-31
Officer
2020-02-17 ~ 2022-02-17
IIF 31 - Director → ME
Person with significant control
2020-02-17 ~ 2022-08-02
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
MAYFIELD LITIGATION LIMITED
- now 08423870MAYFIELDLITIGATION LIMITED - 2013-03-08
264 Banbury Road, Oxford
Dissolved Corporate (3 parents)
Equity (Company account)
194,954 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
MAYFIELD PARTNERS LTD - 2010-01-07
264 Banbury Road, Oxford, Oxfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-31 ~ now
IIF 17 - Director → ME
12
MILLENNIUM INSURANCE UNDERWRITING LIMITED
- now 03850567MILLENIUM UNDERWRITING LIMITED
- 1999-11-15
03850567 26 Parkside, London
Dissolved Corporate (16 parents)
Officer
1999-09-30 ~ 2005-12-31
IIF 30 - Director → ME
13
OASIS MENTAL HEALTH SUPPORT LTD - now
14-16 Faulkner Road, Solihull, West Midlands
Active Corporate (20 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
2019-03-20 ~ 2020-02-25
IIF 13 - Director → ME
14
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06669138, 06518085Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-10-02 ~ 2023-05-25
IIF 15 - LLP Member → ME
15
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Officer
~ 2008-07-12
IIF 25 - Director → ME
~ 2008-07-12
IIF 5 - Secretary → ME
16
SERVICE INVESTMENTS LIMITED
- now 05271359KEYSTONE VENTURES LIMITED - 2013-06-25
Eridge House, 1 Linden Close, Tunbridge Wells
Dissolved Corporate (11 parents)
Officer
2015-10-16 ~ 2015-10-21
IIF 28 - Director → ME
17
SHELTONS SANDHURST LIMITED
- 1987-10-06
02102366 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Officer
~ 2008-07-12
IIF 23 - Director → ME
~ 2008-07-12
IIF 2 - Secretary → ME
18
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Officer
~ 2008-07-12
IIF 26 - Director → ME
~ 2008-07-12
IIF 3 - Secretary → ME
19
Oxford House, 15/17 Mount Ephraim Road, Tunbridge Wells, England
Dissolved Corporate (13 parents)
Officer
2015-10-16 ~ 2015-10-21
IIF 29 - Director → ME
20
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Officer
~ 2008-07-12
IIF 21 - Director → ME
~ 2008-07-12
IIF 6 - Secretary → ME
21
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Officer
~ 2008-07-12
IIF 22 - Director → ME
~ 2008-07-12
IIF 4 - Secretary → ME