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
Active 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 shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → 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 Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (33 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 (91 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 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
01497014ALLIED DUNBAR PROPERTY FUNDS LIMITED
- 1994-05-27
01497014HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL 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
00911839ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED
- 1994-06-02
00911839HAMBRO 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 (31 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
Liquidation 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