1
5 NINES DATA CENTRES (ST.NEOTS) LIMITED
- now 05522704 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ 2008-03-06
IIF 27 - Director → ME
2
12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ 2008-03-06
IIF 28 - Director → ME
3
12a The Broadway, Amersham, England
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ dissolved
IIF 10 - Director → ME
4
25a Market Square, Bicester, Oxfordshire
Active Corporate (10 parents)
Officer
2017-07-14 ~ 2021-09-23
IIF 21 - Director → ME
Person with significant control
2016-05-04 ~ 2017-07-14
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-14 ~ 2020-07-16
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
5
25a Market Square, Bicester, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
ASSOCIATION OF AIR AMBULANCES (CHARITY) LTD
09391251 International House International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2016-11-01 ~ 2020-06-08
IIF 8 - Director → ME
7
46 Dukes Wood Drive, Gerrards Cross, England
Dissolved Corporate (6 parents)
Officer
2016-03-14 ~ 2018-02-20
IIF 7 - Director → ME
8
COMPANY 86 LIMITED
16513965 11689622, 06052448, 07209295Warning 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) 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
25a Market Square, Bicester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-08-31 ~ dissolved
IIF 18 - Director → ME
10
25a Market Square, Bicester, England
Dissolved Corporate (6 parents)
Officer
2020-09-01 ~ dissolved
IIF 25 - Director → ME
11
CROWN HILL ESTATES LIMITED
- now 09828166NORMANBY DEVELOPMENTS LIMITED - 2017-07-12
25a Market Square, Bicester, England
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 15 - Director → ME
12
25a Market Square, Bicester, England
Dissolved Corporate (5 parents)
Officer
2020-09-01 ~ dissolved
IIF 17 - Director → ME
13
ENSCO 1366 LIMITED
12558828 SC402341, 12520590, 12558718Warning 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 ~ 2021-09-23
IIF 14 - Director → ME
Person with significant control
2020-07-16 ~ 2020-07-16
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
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 22 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
FAWSITT HOLDEN ENERGY LTD
- 2019-10-21
10775528HOLDEN FAWSITT ENERGY LIMITED
- 2017-05-18
10775528 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ 2019-09-14
IIF 11 - Director → ME
Person with significant control
2017-05-17 ~ 2023-06-12
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
16
25a Market Square, Bicester, Oxfordshire
Active Corporate (1 parent, 5 offsprings)
Officer
2011-03-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
25a Market Square, Bicester, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
18
HAYWOODS CAPITAL INVESTMENTS LIMITED
08116420 25a Market Square, Bicester, England
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 16 - Director → ME
19
HB MANAGEMENT (HITCHIN) LIMITED
- now 06435067MITCHELL PROPERTY DEVELOPMENTS LIMITED - 2016-10-20
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-12-14 ~ dissolved
IIF 20 - Director → ME
20
25a Market Square, Bicester, Oxfordshire, England
Active Corporate (2 parents)
Officer
2021-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Unit 6 Enterprise Way, Vale Park, Evesham, Worcestershire
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-19 ~ 2013-11-30
IIF 9 - Director → ME
22
25 High Street, High Wycombe, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-18 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
23
22 Wycombe End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2017-08-25 ~ dissolved
IIF 6 - Director → ME
24
New Bridge Street House 30 34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ dissolved
IIF 23 - Director → ME
25
25a Market Square Market Square, Bicester, England
Active Corporate (5 parents)
Officer
2020-11-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
26
Victory House Quayside, Chatham Maritime, Kent
Dissolved Corporate (5 parents)
Officer
2008-02-07 ~ 2008-12-02
IIF 26 - Director → ME
27
WESTCOUNTRY LAND (KINGSBRIDGE) LTD
10345267 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ dissolved
IIF 19 - Director → ME