1
1 Rees Drive, Stanmore, Middlesex
Active Corporate (17 parents)
Officer
1996-09-09 ~ 1998-01-01
IIF 3 - Secretary → ME
2
ACC MILK PROPERTIES LIMITED
- now 05059423HAMSARD 2717 LIMITED - 2004-05-26
Benson House, 33 Wellington Street, Leeds, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2004-08-10 ~ dissolved
IIF 14 - Secretary → ME
3
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
(before 1991-08-15) ~ 1992-07-15
IIF 23 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
1993-05-27 ~ 1997-09-30
IIF 15 - Secretary → ME
5
BSDR 10 LIMITED
- 2006-02-23
04318407 05469789, 05812954, 07869382Warning 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) 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-11-07 ~ dissolved
IIF 37 - Director → ME
6
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2006-02-17 ~ 2019-04-01
IIF 34 - LLP Designated Member → ME
7
BSDR CORPORATE SERVICES LIMITED
- now 04420121BSDR (SHELF 2) LIMITED - 2003-10-15
DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
Knights Plc, The Brampton, Newcastle, England
Dissolved Corporate (10 parents, 42 offsprings)
Officer
2006-08-03 ~ 2019-04-01
IIF 45 - Director → ME
2006-08-03 ~ 2019-04-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
8
BSDR LIMITED
04318418 05288206, 05473917, 05473906Warning 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) Knights Plc, The Brampton, Newcastle, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2001-11-07 ~ 2019-04-01
IIF 42 - Director → ME
2005-07-04 ~ 2019-04-01
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (5 parents, 30 offsprings)
Officer
2006-08-03 ~ dissolved
IIF 38 - Director → ME
2006-08-03 ~ dissolved
IIF 7 - Secretary → ME
10
264 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-02-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
11
COMMUNICATIONS INTERNATIONAL GROUP LIMITED - now
COSMETICS COMMUNICATIONS LIMITED
- 1999-08-03
01241120 239 Linen Hall, 162-168 Regent Street, London
Active Corporate (20 parents)
Officer
1992-05-07 ~ 1992-05-20
IIF 2 - Secretary → ME
12
23 Hamilton Road, Oxford, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-04-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-04-18 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
13
DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED
- now 00427054E.LADBROOKE & SON LIMITED - 1998-04-20
Alpha Building, London Road Stapeley, Nantwich, Cheshire
Liquidation Corporate (21 parents)
Officer
2006-10-26 ~ now
IIF 10 - Secretary → ME
14
DOLPHIN CARE (SOUTHERN) LIMITED - now
Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-03-23 ~ 2011-09-20
IIF 35 - Director → ME
15
E. LADBROOKE & SON LIMITED
- now 02340686GOLDEN VALE DAIRIES LIMITED - 1998-04-20
FILBUK 172 LIMITED - 1989-03-17
Alpha Building, London Road Stapeley, Nantwich, Cheshire
Dissolved Corporate (20 parents)
Officer
2006-10-26 ~ dissolved
IIF 12 - Secretary → ME
16
C/o Dairy Farmers Of Britain Ltd, Alpha Building London Road, Stapeley Nantwich, Cheshire
Dissolved Corporate (20 parents)
Officer
2006-10-26 ~ dissolved
IIF 8 - Secretary → ME
17
FRESHGRASS INVESTMENTS UK LIMITED
- now 04521368STOCKRIDGE TRADING LIMITED - 2003-07-21
Alpha Building, London Road Stapeley, Nantwich, Cheshire
Dissolved Corporate (13 parents)
Officer
2006-10-26 ~ dissolved
IIF 13 - Secretary → ME
18
GREYFRIARS PROPERTY MANAGEMENT LIMITED
03049693 Seacourt Tower, West Way, Oxford
Dissolved Corporate (14 parents)
Officer
1995-04-25 ~ 1998-01-01
IIF 27 - Director → ME
19
LATIMER LAND (BRAINTREE) LIMITED
03982735 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2000-04-28 ~ 2001-03-23
IIF 30 - Director → ME
20
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2000-04-28 ~ 2001-03-31
IIF 26 - Director → ME
21
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2000-04-28 ~ 2001-03-31
IIF 25 - Director → ME
22
LATIMER LAND MANAGEMENT LIMITED
03982736 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2000-04-28 ~ 2001-03-31
IIF 29 - Director → ME
23
68 68 Newington Causeway, London, England
Active Corporate (48 parents)
Officer
2010-12-07 ~ 2016-05-06
IIF 47 - Director → ME
24
LOWER FARM BARNS ESTATE MANAGEMENT COMPANY LIMITED
03160401 West Barn Lower Farm Lane, Sandford-on-thames, Oxford, England
Active Corporate (16 parents)
Officer
1996-02-15 ~ 1996-11-05
IIF 24 - Director → ME
1996-09-09 ~ 1996-11-05
IIF 32 - Secretary → ME
25
MORRELLS HOLDINGS LIMITED - now
Sandford Common Farm, Sandford St Martin, Chipping Norton, England
Active Corporate (29 parents, 4 offsprings)
Officer
1999-04-09 ~ 1999-06-30
IIF 19 - Director → ME
1998-05-28 ~ 1998-07-01
IIF 20 - Director → ME
26
NUCLEAR ENGINEERING (HOLDINGS) LIMITED
04954170 Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, England
Active Corporate (20 parents, 2 offsprings)
Officer
2003-11-05 ~ 2009-04-18
IIF 46 - Director → ME
2003-11-05 ~ 2009-04-18
IIF 17 - Secretary → ME
27
OXFORD WATERSIDE MANAGEMENT COMPANY LIMITED
- now 03171320OXFORD THREE LIMITED
- 1996-11-28
03171320 294 Banbury Road, Oxford, England
Active Corporate (40 parents)
Officer
1996-11-25 ~ 1997-10-30
IIF 28 - Director → ME
1996-09-09 ~ 1997-10-31
IIF 31 - Secretary → ME
28
PEOPLE'S PROPERTY (MARSH FARM) LIMITED - now
LATIMER LAND (NORTHWELL) LIMITED
- 2003-11-12
03982732 Futures House, The Moakes, Luton, England
Dissolved Corporate (36 parents)
Officer
2000-04-28 ~ 2001-03-31
IIF 22 - Director → ME
29
REMEDICA COMMUNICATIONS LIMITED - now
REMEDICA MEDICAL EDUCATION AND PUBLISHING LIMITED - 2022-09-09
REMIDICA MEDICAL EDUCATION AND PUBLISHING LIMITED - 2004-10-18
REMEDICA PUBLISHING LIMITED
- 2004-07-15
03216986 5/6 Underhill Street, Camden Town, London
Active Corporate (11 parents)
Officer
1996-06-26 ~ 1997-04-15
IIF 33 - Secretary → ME
30
TED STEVENS LIMITED
- 2000-07-31
03888895 Oakwood House, Stump Lane Chosen Hill, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2000-07-11 ~ dissolved
IIF 16 - Secretary → ME
31
19 Highfield Road, Edgbaston, Birmingham
Active Corporate (6 parents, 1 offspring)
Officer
2007-02-23 ~ 2013-05-10
IIF 43 - Director → ME
2007-02-23 ~ 2013-05-15
IIF 6 - Secretary → ME
32
19 Highfield Road, Edgbaston, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-02-23 ~ 2013-05-10
IIF 44 - Director → ME
2007-02-23 ~ 2013-05-10
IIF 11 - Secretary → ME
33
SM 2016 LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-06
Due to be dissolved on 2024-01-10
SPEECHMARK PUBLISHING LIMITED - 2017-02-09
WINSLOW PUBLISHING LIMITED
- 2000-12-29
03298442 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (21 parents)
Officer
1997-01-02 ~ 1997-05-23
IIF 21 - Director → ME
34
SMITH & SONS (BLETCHINGTON) LIMITED
00430620 Enslow, Kidlington, Oxford
Active Corporate (11 parents, 5 offsprings)
Officer
2019-09-11 ~ now
IIF 39 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-06-13
Dissolved on 2011-09-16
3140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford
Dissolved Corporate (9 parents)
Officer
2001-01-22 ~ 2001-01-30
IIF 18 - Director → ME
36
SUN PHOTOGRAPHIC BUREAU LIMITED
00869189 Tower House, Lower Kings Road, Berkhamsted, Herts
Liquidation Corporate (4 parents)
Officer
1992-05-22 ~ now
IIF 4 - Secretary → ME
37
Unit 14 Ridings Park, Eastern Way, Cannock, Staffordshire
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ 2011-10-07
IIF 41 - Director → ME
38
BUCKINGHAM GROUP LIMITED(THE) - 1994-01-04
REDESIGN PRINT LIMITED - 1984-10-11
Goyt Side Road, Chesterfield, Derbyshire
Dissolved Corporate (22 parents)
Officer
1997-05-23 ~ 1997-07-15
IIF 1 - Secretary → ME