1
ABACUS BUSINESS CONSULTING LIMITED
04327619 Thistledown, Wendlebury, Bicester, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2001-11-23 ~ 2005-09-22
IIF 34 - Director → ME
2006-09-01 ~ now
IIF 8 - Director → ME
2005-09-22 ~ 2009-11-30
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-21 ~ 2016-04-21
IIF 25 - Director → ME
3
ANTROBUS CAPITAL PARTNERS LIMITED
08764300 C/o Abacus Business Consulting Thistledown, Wendlebury, Bicester, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-06 ~ 2013-11-06
IIF 21 - Director → ME
4
Corner Farm Oakley Road, Horton-cum-studley, Oxford
Active Corporate (5 parents)
Officer
2010-11-08 ~ 2010-11-08
IIF 29 - Director → ME
5
ASPECT CEILINGS AND PARTITIONS LIMITED - now
4 Hercules House Calleva Park, Aldermaston, Reading, England
Active Corporate (4 parents)
Officer
2011-12-06 ~ 2011-12-06
IIF 12 - Director → ME
6
ASTRAL ACCOUNTANCY SERVICES LIMITED
02374346 2b Marston House, Cromwell Business Park, Chipping Norton, Oxfordshire
Active Corporate (8 parents)
Officer
1992-07-17 ~ 2001-09-30
IIF 31 - Director → ME
7
Corner Farm Oakley Road, Horton-cum-studley, Oxford
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-28 ~ 2014-04-28
IIF 23 - Director → ME
8
39 Alvis Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-19 ~ 2024-11-25
IIF 32 - Director → ME
Person with significant control
2024-11-19 ~ 2024-11-25
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
C/o Abacus Thistledown, Wendlebury, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2011-02-01 ~ 2011-08-31
IIF 37 - Director → ME
IIF 36 - Director → ME
10
CHERUBS NURSERY AND AFTER CARE LIMITED
08025873 Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-11 ~ 2012-04-11
IIF 15 - Director → ME
11
COVENEY ASSOCIATES CONSULTING LIMITED
07677839 C/o Abacus Business Consulting Ltd Thistledown, Wendlebury, Bicester, England
Active Corporate (3 parents)
Officer
2011-06-21 ~ 2011-06-21
IIF 14 - Director → ME
12
EQUIPMENT LEASING SOLUTIONS LIMITED - now
WESTWON FLEET LIMITED - 2018-01-31
WESTWON VEHICLE LEASING LIMITED - 2016-04-22
WESTWON CORPORATE LIMITED
- 2016-03-03
09048672 Shire House Long Street, Stoney Stanton, Leicester, Leicestershire, England
Active Corporate (8 parents)
Officer
2014-05-20 ~ 2015-05-20
IIF 22 - Director → ME
13
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ 2012-01-18
IIF 13 - Director → ME
14
Thorne Widgery, Unit 2 Wyevale Way, Stretton Sugwas, Hereford, Wyevale Business Park, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-25 ~ 2015-09-25
IIF 26 - Director → ME
15
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ 2015-02-17
IIF 19 - Director → ME
16
W B WITNEY LIMITED - 2013-04-11
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2019-11-01 ~ dissolved
IIF 35 - Director → ME
2012-04-12 ~ 2012-04-12
IIF 10 - Director → ME
17
80 Church Lane, Dry Sandford, Abingdon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-25 ~ 2018-08-06
IIF 9 - Director → ME
2018-07-25 ~ 2018-08-06
IIF 41 - Secretary → ME
Person with significant control
2018-07-25 ~ 2018-08-06
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
Coachmans Cottage Pole Lane, Antrobus, Northwich, England
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ 2019-10-10
IIF 33 - Director → ME
Person with significant control
2019-10-09 ~ 2019-10-10
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
MILES AUTOMOTIVE RECRUITMENT LTD
08610755 4, West Of St Laurence Old Warwick Road, Rowington, Warwick
Dissolved Corporate (3 parents)
Officer
2013-07-16 ~ 2013-07-16
IIF 20 - Director → ME
20
2 Hinksey Court, Church Way, Oxford, England
Active Corporate (3 parents)
Officer
2012-01-27 ~ 2012-01-27
IIF 16 - Director → ME
21
C/o Credit Assist, 4 York Studios Cold Ashby Road, Guilsborough, Northampton
Active Corporate (3 parents)
Officer
2015-09-29 ~ 2015-09-29
IIF 17 - Director → ME
22
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2014-09-29 ~ 2014-09-29
IIF 27 - Director → ME
23
REDLIME DEVELOPMENTS (LITTLEWORTH) LIMITED
07639210 Corner Farm Oakley Road, Horton-cum-studley, Oxford
Active Corporate (3 parents)
Officer
2011-05-18 ~ 2011-05-18
IIF 7 - Director → ME
24
SLOVENIAN ENTERPRISES LTD - now
ABC 2019 LTD
- 2020-10-26
12548803 07734576, 06923058, 08484454Warning 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) Thistledown, Wendlebury, Bicester, England
Active Corporate (4 parents)
Officer
2020-04-06 ~ 2020-08-26
IIF 28 - Director → ME
Person with significant control
2020-04-06 ~ 2020-08-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
STONOR PROPERTY INVESTMENTS LIMITED
09406766 10 Stonor Green, Watlington, England
Active Corporate (3 parents)
Officer
2015-01-26 ~ 2015-01-26
IIF 18 - Director → ME
26
Abacus Business Consulting, Thistledown, Wendlebury, Bicester, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-06 ~ 2020-01-07
IIF 6 - Director → ME
Person with significant control
2020-01-06 ~ 2020-01-07
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
27
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 24 - Director → ME
28
W B OXFORD LIMITED - now
WATER BABIES OXFORD LIMITED
- 2011-05-17
07432497 The Manor Main Street, Grendon Underwood, Aylesbury, Buckinghamshire
Active Corporate (3 parents)
Officer
2010-11-08 ~ 2010-11-08
IIF 30 - Director → ME
29
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire
Active Corporate (2 parents)
Officer
2013-04-22 ~ 2013-04-22
IIF 11 - Director → ME
30
WESTWON EDUCATION PLC - 2016-01-20
WHO'S WHO PUBLICATIONS PLC - 2013-02-05
WHO'S WHO PUBLICATIONS LIMITED - 2009-11-20
POWER LEASING LIMITED - 2009-01-23
18 Manor Courtyard, Hughenden Avenue, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-12-23 ~ 2017-03-01
IIF 40 - Secretary → ME