1
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Dissolved Corporate (13 parents)
Officer
2016-07-29 ~ 2016-12-30
IIF 38 - Director → ME
2016-07-29 ~ 2016-12-30
IIF 21 - Secretary → ME
2
Featherbed Barn Featherbed Barn, Stourton, Shipston-on-stour, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-31 ~ now
IIF 40 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
AUTO ELECTRICAL SERVICES (UK) LIMITED - now
CRAWFORD GROUP UK LIMITED - 2006-02-07
CRAWFORD GROUP LIMITED
- 1998-10-29
SC103432AUTO ELECTRICAL COMPONENTS (GLASGOW) LIMITED - 1990-01-31
C/o Kpmg Llp, 319 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1991-01-01 ~ 1993-11-01
IIF 18 - Director → ME
1992-04-01 ~ 1993-11-01
IIF 3 - Secretary → ME
4
FORMATCHARGE LIMITED - 1999-03-17
8100 Alec Issigonis Way, Oxford Business Park North, Oxford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-02-28 ~ dissolved
IIF 24 - Director → ME
2007-02-28 ~ dissolved
IIF 2 - Secretary → ME
5
BUYJEWEL LIMITED - 1994-12-13
Suite 2 Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Dissolved Corporate (22 parents)
Officer
2007-02-28 ~ 2016-12-30
IIF 35 - Director → ME
2007-02-28 ~ 2016-12-30
IIF 10 - Secretary → ME
6
CRAWFORD GROUP (HOLDINGS) LIMITED - now
C.G. PROPERTIES LIMITED
- 1997-04-22
SC121111M M & S (2021) LIMITED
- 1990-02-14
SC121111 SC204764, 02956192, SC121114Warning 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) C/o Gilchrist & Company, 193 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1991-10-31 ~ 1993-11-01
IIF 15 - Director → ME
(before 1992-10-21) ~ 1993-11-01
IIF 4 - Secretary → ME
7
QHI RAIL LIMITED - 2010-05-17
QUAYHEAD INDUSTRIES LIMITED - 2001-11-05
QUAYHEAD STUDIO LIMITED - 1991-05-08
MUTANDERIS (17) LIMITED - 1988-03-14
Brook Road, Wimborne, Dorset, England
Active Corporate (11 parents)
Officer
2020-10-01 ~ 2024-05-20
IIF 25 - Director → ME
2024-02-27 ~ 2024-05-20
IIF 20 - Secretary → ME
8
INGENTA LIMITED
- 2015-12-01
05649633 00837205, 00837205, 03571231Warning 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)BANK REAL ESTATE MANAGEMENT LIMITED
- 2007-02-01
05649633 Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Dissolved Corporate (9 parents)
Officer
2007-01-24 ~ 2016-12-30
IIF 34 - Director → ME
2007-01-24 ~ 2016-12-30
IIF 8 - Secretary → ME
9
INGENTA PLC - 2007-02-27
DELYN GROUP PLC - 2000-05-26
DELYN PACKAGING PLC - 1991-03-28
DELYN LIMITED - 1981-12-08
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (29 parents, 5 offsprings)
Officer
2007-02-28 ~ 2016-12-30
IIF 37 - Director → ME
2007-02-28 ~ 2016-12-30
IIF 9 - Secretary → ME
10
INGENTA UK LIMITED
- 2007-03-28
03571231INGENTA LIMITED - 2000-05-26
OXFORD DATA SERVICES LIMITED - 1998-11-03
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (19 parents)
Officer
2007-02-28 ~ 2016-12-30
IIF 36 - Director → ME
2007-02-28 ~ 2016-12-30
IIF 11 - Secretary → ME
11
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2000-03-01 ~ 2002-02-28
IIF 5 - Secretary → ME
12
PANORAMA PROPERTY CORPORATION LIMITED - 1992-02-11
PANARAMA PROPERTY CORPORATION LIMITED - 1983-12-29
8100 Alec Issigonis Way, Oxford Business Park North, Oxford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-28 ~ dissolved
IIF 23 - Director → ME
2007-02-28 ~ dissolved
IIF 1 - Secretary → ME
13
EXKEYCAP PARENT LIMITED - 2012-07-19
Brook Road, Wimborne, Dorset, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-01 ~ 2024-05-20
IIF 26 - Director → ME
2024-02-27 ~ 2024-05-20
IIF 19 - Secretary → ME
14
4th Floor, St. James House, St. James Square, Cheltenham, England
Active Corporate (12 parents)
Officer
2018-04-01 ~ 2019-09-16
IIF 27 - Director → ME
15
4th Floor, St. James House, St. James Square, Cheltenham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-08-08 ~ 2019-09-16
IIF 29 - Director → ME
2018-08-08 ~ 2019-09-16
IIF 22 - Secretary → ME
16
SUGARAI UK LIMITED - now
SALES-I UK LIMITED
- 2026-03-11
05553047BLUE SYSTEMS LIMITED
- 2018-09-05
05553047 4th Floor, St. James House, St. James Square, Cheltenham, England
Active Corporate (21 parents)
Officer
2018-04-01 ~ 2019-09-16
IIF 30 - Director → ME
17
TETE A TETE PRODUCTIONS LIMITED
03513138 Krowji, West Park, Redruth, Cornwall, United Kingdom
Active Corporate (26 parents)
Officer
1998-02-18 ~ 2001-10-22
IIF 16 - Director → ME
18
TRIGGERFISH COMMUNICATIONS LIMITED
04078122 Featherbed Barn, Stourton, Shipston-on-stour, England
Active Corporate (5 parents)
Officer
2003-01-01 ~ now
IIF 28 - Director → ME
2003-01-01 ~ now
IIF 6 - Secretary → ME
19
VISTA COMPUTER SERVICES LIMITED
- now 02714639LUDGATE FORTY FIVE LIMITED - 1992-07-01
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Dissolved Corporate (24 parents)
Officer
2003-08-01 ~ 2016-12-30
IIF 39 - Director → ME
2003-08-01 ~ 2016-12-30
IIF 14 - Secretary → ME
20
VISTA COMPUTER SERVICES LIMITED - 1992-07-01
LUDGATE TWENTY EIGHT LIMITED - 1992-01-17
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Dissolved Corporate (19 parents)
Officer
2003-08-01 ~ 2016-12-30
IIF 33 - Director → ME
2003-08-01 ~ 2016-12-30
IIF 13 - Secretary → ME
21
VISTA INTERNATIONAL LIMITED
- now 03618343BLUECHOICE LIMITED - 1998-12-01
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2003-08-01 ~ 2016-12-30
IIF 31 - Director → ME
2003-08-01 ~ 2016-12-30
IIF 7 - Secretary → ME
22
LORDBEST LIMITED - 2001-10-01
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Dissolved Corporate (15 parents)
Officer
2003-08-01 ~ 2016-12-30
IIF 32 - Director → ME
2003-08-01 ~ 2016-12-30
IIF 12 - Secretary → ME
23
WESTERN LAWN TENNIS COMPANY, LIMITED
SC012458 30 Hyndland Road, Glasgow
Active Corporate (21 parents)
Officer
1994-03-22 ~ 1995-12-14
IIF 17 - Director → ME