1
AMBER ROAD HOTELS LIMITED - now
C.T.I. HOTELS LIMITED - 2018-08-31
HOTELSCENE LIMITED
- 2013-09-03
01535923D AND A ENTERPRISES LIMITED - 1990-04-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (27 parents)
Officer
2012-02-09 ~ 2013-01-31
IIF 80 - Director → ME
2
BANBURY (BAKER'S DOZEN) LIMITED
04994309 23 Stone Meadow, Oxford, Oxfordshire
Active Corporate (22 parents)
Officer
2003-12-15 ~ 2012-03-23
IIF 88 - Director → ME
3
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Officer
2000-12-01 ~ 2006-03-03
IIF 105 - Director → ME
2000-12-01 ~ 2006-03-03
IIF 56 - Secretary → ME
4
C/o Pye Homes Ltd, Langford, Locks, Kidlington, Oxfordshire
Dissolved Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 3 - Secretary → ME
5
SCOWN TWO LIMITED - 1996-06-03
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (19 parents)
Officer
2013-07-23 ~ 2017-02-28
IIF 97 - Director → ME
6
Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (28 parents)
Officer
2000-12-01 ~ 2005-11-22
IIF 77 - Director → ME
2000-12-01 ~ 2005-11-22
IIF 32 - Secretary → ME
7
CHARLOTTE STREET RESTAURANTS PLC
01882358 8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (22 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 109 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 26 - Secretary → ME
8
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 35 - Secretary → ME
9
ANGLIAMEAD LIMITED - 1989-09-14
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (14 parents)
Officer
2000-04-05 ~ 2000-11-24
IIF 85 - Director → ME
2000-04-05 ~ 2000-11-24
IIF 55 - Secretary → ME
10
CHEZ GERARD RESTAURANTS LONDON LIMITED - now
8-10 Grosvenor Gardens, Victoria, London
Active Corporate (18 parents)
Officer
2000-04-05 ~ 2000-11-24
IIF 89 - Director → ME
2000-04-05 ~ 2000-11-24
IIF 54 - Secretary → ME
11
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 40 - Secretary → ME
12
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 10 - Secretary → ME
13
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 21 - Secretary → ME
14
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 11 - Secretary → ME
15
DMWSL 488 LIMITED
05575201 05509331, 05064181, 02641653Warning 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) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-11-22 ~ 2006-03-03
IIF 91 - Director → ME
2005-11-22 ~ 2006-03-03
IIF 53 - Secretary → ME
16
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-10
IIF 7 - Secretary → ME
17
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 12 - Secretary → ME
18
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2000-12-01 ~ 2006-03-03
IIF 104 - Director → ME
2000-12-01 ~ 2006-03-03
IIF 57 - Secretary → ME
19
RICHOUX COFFEE COMPANY LIMITED
- 2000-06-23
03208807SANDTABLE LIMITED - 1996-09-25
8-10 Grosvenor Gardens, London
Dissolved Corporate (21 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 98 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 5 - Secretary → ME
20
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 64 - Secretary → ME
21
FRILFORD HEATH GOLF CLUB LIMITED(THE)
00125831 Frilford Heath Golf Club, Abingdon, Oxfordshire
Active Corporate (18 parents)
Officer
2016-03-10 ~ now
IIF 72 - Director → ME
22
G PYE (CANADA) HOLDINGS LIMITED - 2007-03-23
INHOCO 4175 LIMITED - 2007-02-13
Pye Homes, Langford Locks, Kidlington, Oxfordshire
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-29 ~ now
IIF 75 - Director → ME
23
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 31 - Secretary → ME
24
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 16 - Secretary → ME
25
GREENE KING LEASING NO.1 LIMITED - now
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
1992-08-20 ~ 1998-04-27
IIF 99 - Director → ME
(before 1992-02-01) ~ 1996-04-01
IIF 42 - Secretary → ME
26
GREENE KING LEASING NO.2 LIMITED - now
MORLAND BREWERY ESTATES LIMITED
- 2002-07-03
02191112TRUSHELFCO (NO. 1192) LIMITED
- 1988-03-17
02191112 01304723, 02191121, 02191171Warning 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 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
1992-08-20 ~ 1998-04-27
IIF 84 - Director → ME
(before 1992-01-31) ~ 1996-04-01
IIF 18 - Secretary → ME
27
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 103 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 69 - Secretary → ME
28
GROUPE CHEZ GERARD RESTAURANTS LIMITED
- now 02006409GROUPE CHEZ GERARD LIMITED - 1994-03-15
LAKEBIRD LEISURE LIMITED - 1991-09-09
LAKEBIND LIMITED - 1986-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 111 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 1 - Secretary → ME
29
BLAKEDEW 671 LIMITED - 2007-07-16
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-02-09 ~ 2013-01-31
IIF 82 - Director → ME
30
J. A. PYE (OXFORD) LIMITED - now
J.A.PYE(OXFORD)LIMITED
- 2022-09-07
00591940 The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
1998-06-12 ~ 1999-01-14
IIF 68 - Secretary → ME
31
SOUTH PEAK PROPERTIES LIMITED - 1977-12-31
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1998-06-12 ~ 1999-01-14
IIF 41 - Secretary → ME
32
WILLICROFT LIMITED - 1977-12-31
Langford Locks, Kidlington, Oxford, Oxfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2007-01-10 ~ now
IIF 73 - Director → ME
1998-06-12 ~ 1999-01-14
IIF 67 - Secretary → ME
33
J.A. PYE (OXFORD) HOMES LIMITED
- now 01142242WHITEWALL PROPERTIES LIMITED - 1977-12-31
Langford Locks, Kidlington, Oxford, Oxfordshire
Active Corporate (16 parents, 5 offsprings)
Officer
2011-02-01 ~ now
IIF 79 - Director → ME
1998-06-12 ~ 1999-01-14
IIF 66 - Secretary → ME
34
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 19 - Secretary → ME
35
Langford Lane, Kidlington, Oxford, Oxfordshire
Dissolved Corporate (14 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 48 - Secretary → ME
36
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 47 - Secretary → ME
37
JAVSVILLA BUILDERS LIMITED
- now 00683501J.A.PYE(OXFORD)ESTATES LIMITED - 1977-12-31
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 2 - Secretary → ME
38
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 17 - Secretary → ME
39
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 37 - Secretary → ME
40
KUNICK (110) LIMITED - now
BELL AMUSEMENTS LIMITED
- 2012-07-25
01374471 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (20 parents)
Officer
(before 1991-12-07) ~ 1998-09-30
IIF 81 - Director → ME
41
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 15 - Secretary → ME
42
C/o Pye Homes Ltd, Langford, Locks, Kidlington, Oxfordshire
Dissolved Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 43 - Secretary → ME
43
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (26 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 106 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 13 - Secretary → ME
44
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 27 - Secretary → ME
45
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (19 parents)
Officer
2000-04-05 ~ 2000-11-24
IIF 94 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 20 - Secretary → ME
46
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 34 - Secretary → ME
47
MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED
- now 02019080HOMEBOND MANAGEMENT LIMITED - 1986-08-08
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 63 - Secretary → ME
48
MAIDEN PLACE FLATS COMPANY LIMITED
- now 01729626PELMARVALE PROPERTIES LIMITED - 1983-09-13
Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (21 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 65 - Secretary → ME
49
MAIDEN PLACE GARDEN COMPANY LIMITED
- now 01728829ALCONGOLD LIMITED - 1983-09-12
Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (21 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 62 - Secretary → ME
50
MAPPIN & WEBB HOLDINGS LIMITED
- now 00100620MAPPIN & WEBB LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (28 parents)
Officer
2000-12-01 ~ 2005-11-22
IIF 76 - Director → ME
2000-12-01 ~ 2005-11-22
IIF 28 - Secretary → ME
51
J.W.BENSON,LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (41 parents)
Officer
2000-12-01 ~ 2005-11-22
IIF 102 - Director → ME
2000-12-01 ~ 2005-11-22
IIF 61 - Secretary → ME
52
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 24 - Secretary → ME
53
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 14 - Secretary → ME
54
Jacqueline Du Pré Music Building, Cowley Place, Oxford, England
Active Corporate (26 parents)
Officer
2018-07-18 ~ 2025-05-12
IIF 71 - Director → ME
Person with significant control
2018-07-18 ~ 2025-05-12
IIF 113 - Right to appoint or remove directors → OE
55
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2000-12-01 ~ 2006-03-03
IIF 100 - Director → ME
2000-12-01 ~ 2006-03-03
IIF 60 - Secretary → ME
56
Langford Lane, Kidlington, Oxon
Dissolved Corporate (12 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 22 - Secretary → ME
57
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2006-08-03 ~ dissolved
IIF 78 - Director → ME
2006-08-03 ~ dissolved
IIF 29 - Secretary → ME
58
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 46 - Secretary → ME
59
Langford Lane, Kidlington Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 36 - Secretary → ME
60
C/o Pye Homes Ltd, Langford, Locks, Kidlington, Oxfordshire
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 49 - Secretary → ME
61
PYE CONTRACT FURNISHING LIMITED
01031777 Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 39 - Secretary → ME
62
INHOCO 4174 LIMITED - 2007-01-26
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2007-03-29 ~ 2021-09-30
IIF 92 - Director → ME
63
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1999-01-18 ~ 2000-08-04
IIF 101 - Director → ME
1999-01-11 ~ 2000-08-04
IIF 30 - Secretary → ME
64
RICHOUX RESTAURANTS (LONDON) LIMITED
- now 00990127EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
1999-01-18 ~ 2000-08-04
IIF 110 - Director → ME
1999-01-11 ~ 2000-08-04
IIF 38 - Secretary → ME
65
RICHOUX LIMITED - 1995-06-02
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
1999-01-18 ~ 2000-08-04
IIF 112 - Director → ME
1999-01-11 ~ 2000-08-04
IIF 4 - Secretary → ME
66
ROUGHLY RED LIMITED - now
RACING GREEN LIMITED
- 2010-10-19
02460533HEMINGWAY LIMITED - 1998-01-23
HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (47 parents)
Officer
2007-08-02 ~ 2008-05-31
IIF 86 - Director → ME
67
Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2003-04-01 ~ dissolved
IIF 108 - Director → ME
2003-04-01 ~ dissolved
IIF 59 - Secretary → ME
68
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 25 - Secretary → ME
69
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 44 - Secretary → ME
70
SIMUKE BUILDING CO. LIMITED
- now 00615055J.A.PYE(OXFORD)HOLDINGS LIMITED - 1977-12-31
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 9 - Secretary → ME
71
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 33 - Secretary → ME
72
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 8 - Secretary → ME
73
SPECIALITY RETAIL GROUP LIMITED
- now 00301946SPECIALITY RETAIL GROUP PLC - 2005-11-23
SUITS YOU PLC - 1995-11-27
BRICKS MANS SHOPS LIMITED - 1988-06-20
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (39 parents)
Officer
2007-08-02 ~ 2008-05-31
IIF 93 - Director → ME
74
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 45 - Secretary → ME
75
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 6 - Secretary → ME
76
DMWSL 241 LIMITED - 1999-01-27
Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (24 parents)
Officer
2000-12-01 ~ 2005-11-22
IIF 74 - Director → ME
2000-12-01 ~ 2005-11-22
IIF 23 - Secretary → ME
77
TIMBMET LIMITED - 1995-04-01
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2013-10-31 ~ 2017-02-28
IIF 96 - Director → ME
78
TIMBMET OXFORD LIMITED - 2004-10-12
TIMBMET LIMITED - 2001-03-30
TIMBMET (NO. 2) LIMITED - 1995-04-01
COLESLAW 256 LIMITED - 1995-01-23
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (33 parents)
Officer
2013-02-08 ~ 2017-02-28
IIF 95 - Director → ME
79
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (42 parents)
Officer
2000-12-01 ~ 2005-11-22
IIF 107 - Director → ME
2000-12-01 ~ 2005-11-22
IIF 58 - Secretary → ME
80
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2008-06-02 ~ 2011-09-07
IIF 90 - Director → ME
2008-06-02 ~ 2011-09-07
IIF 51 - Secretary → ME
81
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2008-06-02 ~ 2011-09-07
IIF 87 - Director → ME
2008-06-02 ~ 2010-07-27
IIF 52 - Secretary → ME
82
WCPC REALISATIONS LIMITED - now
WEST CORNWALL PASTY CO LTD.
- 2014-09-18
03504068REACHCHANGE COMPANY LIMITED - 1998-03-03
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (31 parents)
Officer
2008-06-02 ~ 2011-09-07
IIF 83 - Director → ME
2008-06-02 ~ 2010-07-27
IIF 70 - Secretary → ME
2008-06-02 ~ 2008-06-02
IIF 50 - Secretary → ME