1
Unit 2, 14 Weller Street, London
Dissolved Corporate (6 parents)
Officer
2001-07-27 ~ 2005-07-12
IIF 18 - Director → ME
2
ACACIA UK (TRADING) LIMITED - now
AFPIC INTERNATIONAL IN THE UK LIMITED
- 2022-07-07
03320057 8-10 Bath Street, Abingdon, England
Active Corporate (42 parents)
Officer
2016-04-29 ~ 2017-04-26
IIF 17 - Director → ME
3
ALBERON SERVICES LIMITED - now
DELMORE ASSET MANAGEMENT LIMITED
- 2020-08-21
02802006ALBERDALE ASSET MANAGEMENT LIMITED - 1994-01-27
WISERAISE COMPANY LIMITED - 1993-05-18
Chancellors House 3 Brampton Lane, Hendon, London, England
Active Corporate (16 parents)
Officer
1997-12-23 ~ 2009-03-20
IIF 37 - Director → ME
2000-10-05 ~ 2009-04-01
IIF 12 - Secretary → ME
4
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (33 parents)
Officer
1994-05-31 ~ 1997-07-10
IIF 43 - Director → ME
1994-05-31 ~ 1994-11-16
IIF 9 - Secretary → ME
5
The Ponts Court, South Moreton, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-07-05 ~ dissolved
IIF 58 - Director → ME
2011-07-05 ~ dissolved
IIF 1 - Secretary → ME
6
CARRON & LAGGAN FISHING NOMINEES LIMITED
02503139 6th Floor 17a Curzon Street, London, England
Active Corporate (17 parents)
Officer
1994-06-27 ~ 1997-07-10
IIF 40 - Director → ME
7
The Garth, Launton Road, Bicester, Oxfordshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-04-11 ~ 2008-12-01
IIF 22 - Director → ME
8
The Old Print House, Marlborough Lane, Witney, England
Dissolved Corporate (23 parents)
Officer
2008-02-19 ~ 2008-12-20
IIF 20 - Director → ME
9
CONDUIT STREET PROPERTIES LIMITED
- now 03182770SHELFCO (NO. 1173) LIMITED - 1996-06-07
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (21 parents)
Officer
1996-07-08 ~ 1997-07-10
IIF 24 - Director → ME
10
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 29 - Director → ME
11
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
1994-09-26 ~ 1997-07-10
IIF 51 - Director → ME
12
EAGLE STAR COMPUTER SERVICES LIMITED - now
ACELINE PROPERTIES LIMITED
- 2001-01-04
02107899 Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 41 - Director → ME
13
EAGLE STAR ESTATES LIMITED
- now 02511642STARASTRAL LIMITED - 1990-11-23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 27 - Director → ME
14
GROVEWOOD CHEMICALS LIMITED - 1977-12-31
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (33 parents)
Officer
1994-06-27 ~ 1997-07-10
IIF 33 - Director → ME
15
EAGLE STAR FORESTS LIMITED
- now 01367440MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (29 parents)
Officer
1994-06-27 ~ 1997-07-10
IIF 36 - Director → ME
16
The Ponts Court, South Moreton, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
17
GRAPHENE CAPITAL PARTNERS LIMITED - now
PARCELGATE LIMITED
- 2014-06-06
01677532 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (35 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 30 - Director → ME
18
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 34 - Director → ME
19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
1994-06-13 ~ 1997-04-21
IIF 31 - Director → ME
20
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 45 - Director → ME
21
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (24 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 46 - Director → ME
22
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 35 - Director → ME
23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 26 - Director → ME
24
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 49 - Director → ME
25
OCEAN YOUTH TRUST SOUTH - now
OCEAN YOUTH TRUST (SOUTH)
- 2009-10-17
03898084 Unit 2, Endeavour Building Shamrock Quay, William Street, Southampton, Hampshire, United Kingdom
Active Corporate (43 parents)
Officer
2008-04-04 ~ 2009-01-26
IIF 25 - Director → ME
2008-09-15 ~ 2009-01-26
IIF 2 - Secretary → ME
26
The Ponts Cote, South Moreton, Didcot, Oxon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-15 ~ dissolved
IIF 57 - Director → ME
27
OXFORDEXCELLENCE CORNELUN LIMITED
13234687 Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
28
OXFORDEXCELLENCE INSPECTIONS LTD
12427428 Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-27 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
29
Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
30
PEARL OF AFRICA CHILD CARE LIMITED - now
THE PEARL OF AFRICA CHILDREN'S CHOIR LTD
- 2010-11-18
05717237 Seltirk Station Road, Gilwern, Abergavenny, Wales
Active Corporate (24 parents)
Officer
2008-01-05 ~ 2008-09-01
IIF 32 - Director → ME
2008-01-05 ~ 2010-02-09
IIF 11 - Secretary → ME
31
BESSEMER ROAD MANAGEMENT COMPANY LIMITED
- 1990-03-07
02018957SHELFCO (NO.72) LIMITED
- 1986-07-10
02018957 02018962, 02085891, 01864029Warning 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) Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (34 parents)
Officer
1993-07-19 ~ 2009-04-16
IIF 54 - Director → ME
~ 1995-01-31
IIF 6 - Secretary → ME
32
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 44 - Director → ME
33
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 42 - Director → ME
34
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (24 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 28 - Director → ME
35
STERLING ISA MANAGERS LIMITED - now
CHEVAL PLACE MANAGEMENT LIMITED
- 1999-02-11
02395416STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
1994-06-13 ~ 1997-07-10
IIF 38 - Director → ME
36
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
1994-05-31 ~ 1997-07-10
IIF 48 - Director → ME
1994-05-31 ~ 1994-11-16
IIF 8 - Secretary → ME
37
THE DIDCOT & DISTRICT CITIZENS ADVICE BUREAU
05110939 'dales', 9 - 15 High Street, Didcot, Oxfordshire, England
Dissolved Corporate (21 parents)
Officer
2004-04-23 ~ 2008-01-18
IIF 23 - Director → ME
2004-04-23 ~ 2009-01-06
IIF 10 - Secretary → ME
38
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
- now 03253984THREADNEEDLE PENSION FUND MANAGERS LIMITED
- 1997-07-03
03253984 00984167, 01497014, 00911839Warning 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) Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 5 offsprings)
Officer
1996-09-24 ~ 1997-07-10
IIF 21 - Director → ME
39
THREADNEEDLE ASSET MANAGEMENT LIMITED - now
ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE INVESTMENT MANAGERS LIMITED
- 1999-11-30
00573204EAGLE STAR INVESTMENT MANAGERS LIMITED
- 1994-05-03
00573204NODIV LIMITED - 1987-01-30
Cannon Place, 78 Cannon Street, London
Active Corporate (79 parents, 1 offspring)
Officer
1995-02-21 ~ 1998-12-01
IIF 50 - Director → ME
1994-05-03 ~ 1997-03-06
IIF 5 - Secretary → ME
40
THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
- 1999-11-30
01497014 00911839, 00984167, 03253984Warning 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)HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
TRAWELL LIMITED - 1980-12-31
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
1995-02-20 ~ 1997-03-06
IIF 53 - Director → ME
1994-04-29 ~ 1997-03-06
IIF 3 - Secretary → ME
41
THREADNEEDLE SECURITIES LIMITED - now
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND SERVICES LIMITED
- 1999-11-30
00911839 01497014, 01497014, 04373689Warning 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)HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
1995-02-20 ~ 1997-03-06
IIF 52 - Director → ME
1994-05-31 ~ 1997-03-06
IIF 4 - Secretary → ME
42
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520 The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 47 - Director → ME
43
WESTHEATH RESEARCH LIMITED
- 2004-02-10
05004776 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2003-12-30 ~ 2006-08-17
IIF 15 - Director → ME
44
WESTMINSTER SCHOOL SOCIETY(THE)
00329657 One, Bartholomew Close, London, England
Active Corporate (32 parents)
Officer
1995-02-26 ~ 2009-07-09
IIF 13 - Director → ME
2000-11-16 ~ 2009-07-09
IIF 7 - Secretary → ME
45
ZGEE16 LIMITED - now
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
C/o 82 St John Street, London
Dissolved Corporate (34 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 14 - Director → ME
46
ZURICH CORPORATE SECRETARY (UK) LIMITED - now
BRISTLECOURT LIMITED
- 2014-01-31
01437979 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (45 parents, 98 offsprings)
Officer
1994-06-13 ~ 1997-07-10
IIF 55 - Director → ME
47
ZURICH PENSION TRUSTEES LIMITED - now
EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23
00389301 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (40 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 39 - Director → ME