1
Windrush House, 55 Crawley Road, Witney, England
Active Corporate (1 parent)
Officer
2019-03-30 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
Windrush House, 55 Crawley Road, Witney, England
Active Corporate (3 parents)
Officer
2017-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
OXFORD MANAGEMENT SERVICES LIMITED
03751590 4 Ramillies House Alvescot Road, Carterton, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-04-14 ~ dissolved
IIF 16 - Secretary → ME
4
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-06 ~ 2025-04-23
IIF 14 - LLP Member → ME
5
PSSHLPS NO 1 LIMITED - now
SHAW GIBBS CF LIMITED
- 2022-11-09
08963091 264 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2014-03-27 ~ 2019-04-08
IIF 11 - Director → ME
6
PSSHLPS NO 2 LIMITED - now
264 Banbury Road, Oxford, Oxfordshire
Active Corporate (17 parents, 2 offsprings)
Officer
2012-12-06 ~ 2019-04-09
IIF 8 - Director → ME
2012-12-06 ~ 2019-04-09
IIF 23 - Secretary → ME
7
PSSHLPS NO 3 LIMITED - now
SHAW GIBBS FINANCIAL SERVICES LIMITED
- 2025-01-06
03490497EDMUND GIBBS FINANCIAL SERVICES LIMITED - 2006-09-01
Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (19 parents)
Officer
2007-06-25 ~ 2019-04-09
IIF 3 - Director → ME
2007-11-29 ~ 2019-04-09
IIF 17 - Secretary → ME
8
PSSHLPS NO 3 LLP - now
264 Banbury Road, Oxford
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-12-04 ~ 2014-03-31
IIF 12 - LLP Designated Member → ME
9
EDMUND GIBBS COMPANY SECRETARIAL SERVICES LIMITED
- 2007-07-27
05169652 264 Banbury Road, Oxford
Dissolved Corporate (11 parents, 48 offsprings)
Officer
2005-09-12 ~ dissolved
IIF 15 - Secretary → ME
10
SHAW GIBBS CORPORATE FINANCE LIMITED
- 2014-05-08
04443936SHAW & COMPANY (CORPORATE FINANCE) LIMITED - 2007-04-12
264 Banbury Road, Oxford
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2007-06-25 ~ dissolved
IIF 7 - Director → ME
11
SG2016 LLP
OC413861 06760872, 11084448, 08854181Warning 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) 264 Banbury Road, Oxford, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-09-26 ~ dissolved
IIF 13 - LLP Designated Member → ME
12
264 Banbury Road, Oxford
Active Corporate (17 parents, 5 offsprings)
Officer
2015-01-26 ~ 2019-04-09
IIF 10 - Director → ME
2015-04-01 ~ 2019-04-09
IIF 22 - Secretary → ME
13
Shaw Gibbs, 264 Banbury Road, Oxford, England
Dissolved Corporate (6 parents)
Officer
2015-02-21 ~ dissolved
IIF 9 - Director → ME
2015-02-21 ~ dissolved
IIF 25 - Secretary → ME
14
SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
264 Banbury Road, Oxford
Active Corporate (25 parents, 24 offsprings)
Officer
2009-10-30 ~ 2019-04-09
IIF 1 - Director → ME
2010-03-24 ~ 2019-04-09
IIF 21 - Secretary → ME
15
Windrush House, 55 Crawley Road, Witney, England
Active Corporate (3 parents)
Officer
2017-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
TALBOTS LAW EMPLOYEE OWNERSHIP TRUSTEE LIMITED
13473123 Ground Floor Un, Waterfront Way, Brierley Hill, West Midlands, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 2 - Director → ME
17
Windrush House, 55 Crawley Road, Witney, England
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ dissolved
IIF 24 - Secretary → ME