1
95 CAMBERWELL GROVE LIMITED
- now 02159572COLESLAW 116 LIMITED
- 1988-01-29
02159572 02159575, 02194720, 02299181, 02507306, 02159574, 01990254, 02079128, 02161341, 02747603, 02159571, 02393087, 02745122, 03240626, 03403193, 02690071, 03062373, 02590017, 02507323, 02298887, 02507313Warning The number of records might exceed displayable range of browser, please consider
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... (more) 95 Camberwell Grove, London
Active Corporate (18 parents)
Equity (Company account)
4,668 GBP2024-12-31
Officer
~ 2003-07-25
IIF 46 - Secretary → ME
2
B.S.T.FACTORY PROPERTIES LIMITED
01051834 Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
1,538,573 GBP2023-12-31
Officer
2017-08-04 ~ now
IIF 1 - Director → ME
3
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (12 parents)
Equity (Company account)
677,579 GBP2023-12-31
Officer
2017-08-04 ~ now
IIF 31 - Director → ME
4
Pond House, Bampton Road, Clanfield
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-12-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
5
BHD VENTURE PARTNERS NOMINEES LIMITED
04200777 Joe Pillman, Wilmerhale, 49 Park Lane, London, England
Dissolved Corporate (7 parents)
Officer
2010-09-06 ~ dissolved
IIF 11 - Director → ME
6
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-324,109 GBP2024-12-31
Officer
2023-10-06 ~ now
IIF 27 - Director → ME
7
ROBERT VAUGHAN ASSOCIATES LIMITED
- 1983-04-18
01698337 F4 Culham Science Centre, Abingdon, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
2,448,346 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1993-03-25
IIF 16 - Director → ME
2016-01-01 ~ now
IIF 2 - Director → ME
~ 2016-07-11
IIF 39 - Secretary → ME
8
FIRST OPPORTUNITY LTD - now
FIRST OPPORTUNITY P.L.C.
- 2007-10-31
02657643 Souldern Manor, Souldern, Bicester, Oxon
Dissolved Corporate (4 parents)
Officer
1998-02-04 ~ 1998-08-13
IIF 20 - Director → ME
9
Souldern Manor, Souldern, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1998-02-04 ~ 1998-08-13
IIF 18 - Director → ME
10
Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolved
IIF 10 - Director → ME
11
HALE AND DORR NOMINEES (ALDER CASTLE) LIMITED - 2003-09-05
Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolved
IIF 12 - Director → ME
12
Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2010-09-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
25,824,403 GBP2024-12-31
Officer
2017-04-07 ~ now
IIF 26 - Director → ME
14
CLEARWATER RECOVERY LIMITED - 1996-12-19
WATER RECOVERY LIMITED - 1992-12-08
CLEARWATER RECOVERY LIMITED - 1992-08-06
COLESLAW 206 LIMITED - 1992-06-15
Souldern Manor, Bates Lane, Souldern, Bicester, Oxon
Active Corporate (8 parents)
Equity (Company account)
-2,532,127 GBP2024-02-29
Officer
1998-02-04 ~ 1998-08-13
IIF 14 - Director → ME
15
New Banks Fee, Longborough, Moreton In Marsh, Gloucestershire
Active Corporate (20 parents)
Officer
2025-05-01 ~ now
IIF 28 - Director → ME
16
LUMENTUM TECHNOLOGY UK LIMITED - now
OCLARO TECHNOLOGY LIMITED - 2019-06-03
OCLARO TECHNOLOGY PLC - 2010-06-30
BOOKHAM TECHNOLOGY PLC
- 2009-07-25
02298887COLESLAW 145 LIMITED - 1988-12-14
12 New Fetter Lane, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-12-31 ~ 2001-01-30
IIF 40 - Secretary → ME
1998-03-16 ~ 2000-01-25
IIF 41 - Secretary → ME
17
NOVA BUILD GROUP LIMITED - now
HOUGHTON BUILD GROUP LIMITED
- 2024-08-03
10637207 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-233,609 GBP2024-07-31
Officer
2018-10-22 ~ 2019-11-19
IIF 32 - Director → ME
18
OXFORD MESTAR LIMITED - now
30 Upper High Street, Thame, Oxfordshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
268,138 GBP2024-10-31
Officer
2013-10-28 ~ 2013-11-01
IIF 6 - Director → ME
19
OXFORD PLAYHOUSE PRODUCTIONS LIMITED
03921914 The Oxford Playhouse, Beaumont Street, Oxford, Oxfordshire
Active Corporate (35 parents)
Officer
2023-05-02 ~ now
IIF 30 - Director → ME
20
PHOTO-SONICS INTERNATIONAL LIMITED
- now 02590014COLESLAW 197 LIMITED
- 1991-08-13
02590014 02393020, 02590017, 03208877, 02246802, 02299133, 02590009, 01990255, 02159575, 02828588, 03208864, 03612739, 02194720, 04035129, 01990254, 02079127, 02393091, 02393082, 02299189, 03612744, 02507313Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Thame Park Business Centre, Wenman Road, Thame, Oxon
Active Corporate (9 parents)
Officer
1991-03-08 ~ 1991-08-09
IIF 17 - Director → ME
1991-03-08 ~ 2005-04-08
IIF 42 - Secretary → ME
21
COLESLAW 156 LIMITED
- 1989-07-03
02299181 02194720, 02079128, 03009353, 02299189, 01990254, 02298851, 03445632, 02507306, 02159572, 02159574, 03403292, 03240626, 02393087, 03403193, 02690071, 02393091, 02590017, 02590014, 02298887, 02507313Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 2001-08-01
IIF 15 - Director → ME
~ 2001-08-01
IIF 43 - Secretary → ME
22
ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
- now 02842686BARLEYSTREET LIMITED - 1993-10-18
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-04-25 ~ now
IIF 24 - Director → ME
23
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-43,054 GBP2024-12-31
Officer
2023-10-06 ~ now
IIF 25 - Director → ME
24
Alderley, 21 Lambridge Wood Road, Henley-on-thames, Oxfordshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,553,338 GBP2024-12-31
Officer
~ 1994-05-20
IIF 47 - Secretary → ME
25
TKI-TEKA PRODUCTS LIMITED
- 1993-01-15
02172802 177 Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (13 parents)
Officer
~ 2000-08-01
IIF 45 - Secretary → ME
26
5th Floor Alder Castle, 10 Noble Street, London
Dissolved Corporate (3 parents)
Officer
2012-08-23 ~ dissolved
IIF 8 - Director → ME
27
THAMES VIEW (HOLDINGS) LIMITED
- now 00469937BURGESS & SON (ABINGDON) LIMITED
- 1989-04-06
00469937 10 Broad Street, Abingdon, Oxfordshire
Active Corporate (10 parents)
Equity (Company account)
52,727 GBP2024-03-31
Officer
~ 1993-12-09
IIF 38 - Secretary → ME
28
Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Active Corporate (9 parents)
Officer
1992-02-27 ~ 1992-06-09
IIF 33 - Director → ME
1992-02-27 ~ 1992-06-09
IIF 37 - Secretary → ME
29
11-12 Beaumont Street, Oxford
Active Corporate (33 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-02 ~ now
IIF 23 - Director → ME
30
Oxford Playhouse, 11-12, Beaumont St., Oxford
Active Corporate (78 parents)
Officer
2023-02-06 ~ now
IIF 29 - Director → ME
31
THE TOPIARY MANAGEMENT COMPANY LIMITED
- now 02590009COLESLAW 194 LIMITED
- 1991-05-24
02590009 02159571, 02507311, 02590014, 02393082, 02590017, 02393020, 02159575, 02079177, 03612739, 03155917, 03830908, 03208864, 04035129, 01990254, 03612746, 03959999, 02299189, 02194718, 03612744, 02507313Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 The Topiary, Ashtead, England
Active Corporate (23 parents)
Equity (Company account)
3,633 GBP2024-06-30
Officer
1991-03-08 ~ 1991-06-24
IIF 19 - Director → ME
1991-03-08 ~ 1991-06-24
IIF 44 - Secretary → ME
32
UNITED TRAVEL STUDY SERVICE (U.K.) LIMITED
02368988 The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
Active Corporate (12 parents)
Equity (Company account)
14,761 GBP2024-12-31
Officer
1995-05-01 ~ 2001-09-03
IIF 48 - Secretary → ME
33
KING ALFRED'S SCHOOL, WANTAGE - 2013-07-18
Vale Academy Trust, The Studio St Mary's Convent, Denchworth Road, Wantage, England
Active Corporate (52 parents)
Officer
2015-12-17 ~ 2023-08-31
IIF 22 - Director → ME
34
STRONGCAPITAL PUBLIC LIMITED COMPANY - 1992-12-08
Woodhead House, 44-46 Market Street, Hyde, Cheshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-02-04 ~ 1998-08-13
IIF 21 - Director → ME
35
HALE AND DORR DIRECTORS LIMITED
- 2004-07-05
04066181BHD DIRECTORS LIMITED
- 2003-03-07
04066181 Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (21 parents, 55 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2000-10-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2016-04-28 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
36
HD NOMINEES LIMITED
- 2003-03-06
04066185BHD NOMINEES LIMITED
- 2003-02-28
04066185 Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (21 parents, 6 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2000-10-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
37
WCPHD SECRETARIES LIMITED
- now 04066168HALE AND DORR SECRETARIES LIMITED
- 2004-07-05
04066168BHD SECRETARIES LIMITED
- 2003-03-07
04066168 Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (20 parents, 151 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2000-09-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
38
WCPHD SERVICE AGENTS LIMITED
- now 04217708HD SERVICE AGENTS LIMITED - 2005-06-17
BHD SERVICE AGENTS LIMITED - 2003-04-30
Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-02-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE