1
Kemp House, 152-160 City Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-21 ~ dissolved
IIF 51 - Director → ME
2
6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-10-03 ~ dissolved
IIF 34 - Director → ME
3
6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 6 offsprings)
Officer
2018-10-03 ~ 2023-12-28
IIF 35 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
BV10 LIMITED
12010069 14850074, 14285973, 12195406Warning 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 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-05-22 ~ 2023-12-28
IIF 24 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-22 ~ 2021-02-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BV100 LIMITED
12195296 12010069, 14285973, 12195406Warning 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 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2019-09-09 ~ 2023-12-28
IIF 22 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BV101 LIMITED
12195406 12010069, 14285973, 14850074Warning 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 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2019-09-09 ~ 2023-12-28
IIF 23 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BV102 LIMITED
14285973 12010069, 12195406, 14850074Warning 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) Suite 6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2022-08-09 ~ 2023-12-28
IIF 48 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BV103 LIMITED
14850074 12010069, 14285973, 12195406Warning 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) Suite 6 The Crescent, Colchester Business Park, Colchester, England
Active Corporate (2 parents)
Officer
2023-05-05 ~ 2023-12-28
IIF 40 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
BV3 LIMITED
11810337 11869706, 11810430, 12001523Warning 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 The Centre The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolved
IIF 37 - Director → ME
10
BV4 LIMITED
11810430 11869706, 11924264, 12001523Warning 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 The Centre The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolved
IIF 38 - Director → ME
11
BV6 LIMITED
11869706 11924264, 11810430, 12001523Warning 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 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-08 ~ dissolved
IIF 36 - Director → ME
12
BV7 LIMITED
11924264 11810430, 11869706, 12001523Warning 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) Suite 6 The Centre The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-03 ~ dissolved
IIF 39 - Director → ME
13
BV8 LIMITED
12001523 11924264, 11869706, 11810430Warning 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 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-17 ~ now
IIF 47 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BV9 LIMITED
12009247 11810430, 11869706, 12001523Warning 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) 2nd Floor, 110 Cannon Street, London
In Administration Corporate (5 parents)
Officer
2019-05-21 ~ now
IIF 26 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
17 North Drive, Littleton, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-07-21 ~ dissolved
IIF 28 - Director → ME
16
84 Hiltingbury Road, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-05-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
4385, 08305639: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2013-01-01
IIF 52 - Director → ME
18
10a Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ dissolved
IIF 25 - Director → ME
19
C/o, Augusta Kent Limited, Granville House 49 The Mall, Faversham, Kent
Dissolved Corporate (9 parents)
Officer
2009-07-31 ~ 2010-02-02
IIF 44 - Director → ME
20
4 Jewry Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-12 ~ dissolved
IIF 50 - Director → ME
21
Mill House, Greatbridge Road, Romsey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-11 ~ 2017-05-16
IIF 43 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
6a St. Georges Street, Winchester, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-02-22 ~ 2026-02-03
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
23
OXBRIDGE ASSOCIATES NEWCO LIMITED
16799549 6a St Georges Street, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-21 ~ 2026-02-03
IIF 31 - Director → ME
Person with significant control
2025-10-21 ~ 2026-02-03
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
6a St. Georges Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
1 Winnall Valley Road, Winchester, England
Dissolved Corporate (1 parent)
Officer
2020-12-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
26
Wickham Cross Way, Shawford, Winchester, England
Active Corporate (1 parent)
Officer
2018-02-22 ~ now
IIF 32 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
27
6a St. Georges Street, Winchester, England
Dissolved Corporate (2 parents)
Person with significant control
2021-08-27 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Wickham Cross Way, Shawford, Winchester, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-21 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
29
PURBECK SUPPORTED LIVING LIMITED
10163680 24 Cornwall Road, Dorchester, Dorset, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ 2018-05-02
IIF 42 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
Wickham Cross Way, Shawford, Winchester, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 33 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
31
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (3 parents)
Officer
2018-09-04 ~ now
IIF 27 - Director → ME
32
TFL LOGISTICS LIMITED - 2000-11-02
Taxright, 31 Lawrence Avenue, London
Dissolved Corporate (7 parents)
Officer
2000-11-06 ~ 2003-01-31
IIF 53 - Director → ME
2002-09-16 ~ 2003-01-31
IIF 57 - Secretary → ME
33
UNIVERSAL PROCUREMENT SERVICES LTD
04511316 The Bull Pen Jayes Park Courtyard, Sheep Green, Ockley, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2002-08-19 ~ 2020-12-22
IIF 46 - Director → ME
2004-08-01 ~ 2011-04-01
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-22
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
34
WINCHESTER CONTRACT MANAGEMENT LIMITED
04787802 Avaland House, 110 London Road Apsley, Hemel Hempstead, Herts
Active Corporate (6 parents)
Officer
2003-06-05 ~ 2004-04-01
IIF 55 - Director → ME
35
St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2007-06-25 ~ 2007-06-27
IIF 54 - Director → ME
36
WINTON FINE WINE MANAGEMENT LLP
OC372783 1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 56 - LLP Designated Member → ME