1
78 HAZEL CRESCENT MANAGEMENT COMPANY LIMITED
09487248 Eleanor Cooksey, 87 St. Leonards Road, Amersham, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2015-03-12 ~ 2015-11-12
IIF 20 - Director → ME
2
12a The Broadway, Amersham, England
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ dissolved
IIF 12 - Director → ME
3
25a Market Square, Bicester, Oxfordshire
Active Corporate (9 parents)
Officer
2020-07-16 ~ now
IIF 22 - Director → ME
4
AKER TECHNOLOGY SERVICES LIMITED
14477566 25a Market Square, Bicester, England
Active Corporate (4 parents)
Officer
2022-11-11 ~ now
IIF 21 - Director → ME
5
46 Dukes Wood Drive, Gerrards Cross, England
Dissolved Corporate (6 parents)
Officer
2016-03-14 ~ 2018-02-20
IIF 10 - Director → ME
6
ENSCO 1366 LIMITED
12558828 12520590, 12374579, 12741686Warning 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) 25a Market Square, Bicester, Oxfordshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-16 ~ now
IIF 24 - Director → ME
7
FAWSITT HOLDEN THOMAS LIMITED
- now 10161359FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-06-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
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
8
GERMAIN & REFINED HOMES LIMITED
08882862 Harwood Hutton Limited, 22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2014-02-07 ~ dissolved
IIF 15 - Director → ME
9
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-17 ~ 2017-04-28
IIF 19 - Director → ME
Person with significant control
2017-03-17 ~ 2017-04-28
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
25 High Street, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-02-27
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
25a Market Square, Bicester, Oxfordshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-09-23 ~ now
IIF 25 - Director → ME
12
25a Market Square, Bicester, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-23 ~ now
IIF 26 - Director → ME
13
25a Market Square, Bicester, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-23 ~ now
IIF 23 - Director → ME
14
25a Market Square, Bicester, Oxfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-09-23 ~ now
IIF 27 - Director → ME
15
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-01-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-10
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-11-20 ~ 2017-04-28
IIF 16 - Director → ME
17
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 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
18
81 Station Road, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2017-03-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-14 ~ 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