1
ABACUS BUSINESS CONSULTING LIMITED
04327619 Thistledown, Wendlebury, Bicester, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2001-11-23 ~ 2005-09-22
IIF 29 - Director → ME
2006-09-01 ~ now
IIF 3 - Director → ME
2005-09-22 ~ 2009-11-30
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-21 ~ 2016-04-21
IIF 20 - Director → ME
3
ANTROBUS CAPITAL PARTNERS LIMITED
08764300 C/o Abacus Business Consulting Thistledown, Wendlebury, Bicester, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-06 ~ 2013-11-06
IIF 16 - Director → ME
4
Corner Farm Oakley Road, Horton-cum-studley, Oxford
Active Corporate (5 parents)
Officer
2010-11-08 ~ 2010-11-08
IIF 24 - Director → ME
5
ASPECT CEILINGS AND PARTITIONS LIMITED - now
4 Hercules House Calleva Park, Aldermaston, Reading, England
Active Corporate (4 parents)
Officer
2011-12-06 ~ 2011-12-06
IIF 7 - Director → ME
6
ASTRAL ACCOUNTANCY SERVICES LIMITED
02374346 2b Marston House, Cromwell Business Park, Chipping Norton, Oxfordshire
Active Corporate (8 parents)
Officer
1992-07-17 ~ 2001-09-30
IIF 26 - Director → ME
7
Corner Farm Oakley Road, Horton-cum-studley, Oxford
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-28 ~ 2014-04-28
IIF 18 - Director → ME
8
39 Alvis Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-19 ~ 2024-11-25
IIF 27 - Director → ME
Person with significant control
2024-11-19 ~ 2024-11-25
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
C/o Abacus Thistledown, Wendlebury, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2011-02-01 ~ 2011-08-31
IIF 31 - Director → ME
IIF 32 - Director → ME
10
CHERUBS NURSERY AND AFTER CARE LIMITED
08025873 Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-11 ~ 2012-04-11
IIF 10 - Director → ME
11
COVENEY ASSOCIATES CONSULTING LIMITED
07677839 C/o Abacus Business Consulting Ltd Thistledown, Wendlebury, Bicester, England
Active Corporate (3 parents)
Officer
2011-06-21 ~ 2011-06-21
IIF 9 - Director → ME
12
EQUIPMENT LEASING SOLUTIONS LIMITED - now
WESTWON FLEET LIMITED - 2018-01-31
WESTWON VEHICLE LEASING LIMITED - 2016-04-22
WESTWON CORPORATE LIMITED
- 2016-03-03
09048672 Shire House Long Street, Stoney Stanton, Leicester, Leicestershire, England
Active Corporate (8 parents)
Officer
2014-05-20 ~ 2015-05-20
IIF 17 - Director → ME
13
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ 2012-01-18
IIF 8 - Director → ME
14
Thorne Widgery, Unit 2 Wyevale Way, Stretton Sugwas, Hereford, Wyevale Business Park, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-25 ~ 2015-09-25
IIF 21 - Director → ME
15
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ 2015-02-17
IIF 14 - Director → ME
16
W B WITNEY LIMITED - 2013-04-11
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ 2012-04-12
IIF 5 - Director → ME
2019-11-01 ~ dissolved
IIF 30 - Director → ME
17
80 Church Lane, Dry Sandford, Abingdon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-25 ~ 2018-08-06
IIF 4 - Director → ME
2018-07-25 ~ 2018-08-06
IIF 38 - Secretary → ME
Person with significant control
2018-07-25 ~ 2018-08-06
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
Coachmans Cottage Pole Lane, Antrobus, Northwich, England
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ 2019-10-10
IIF 28 - Director → ME
Person with significant control
2019-10-09 ~ 2019-10-10
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
MILES AUTOMOTIVE RECRUITMENT LTD
08610755 4, West Of St Laurence Old Warwick Road, Rowington, Warwick
Dissolved Corporate (3 parents)
Officer
2013-07-16 ~ 2013-07-16
IIF 15 - Director → ME
20
2 Hinksey Court, Church Way, Oxford, England
Active Corporate (3 parents)
Officer
2012-01-27 ~ 2012-01-27
IIF 11 - Director → ME
21
C/o Credit Assist, 4 York Studios Cold Ashby Road, Guilsborough, Northampton
Active Corporate (3 parents)
Officer
2015-09-29 ~ 2015-09-29
IIF 12 - Director → ME
22
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2014-09-29 ~ 2014-09-29
IIF 22 - Director → ME
23
REDLIME DEVELOPMENTS (LITTLEWORTH) LIMITED
07639210 Corner Farm Oakley Road, Horton-cum-studley, Oxford
Active Corporate (3 parents)
Officer
2011-05-18 ~ 2011-05-18
IIF 2 - Director → ME
24
SLOVENIAN ENTERPRISES LTD - now
ABC 2019 LTD
- 2020-10-26
12548803 06923058, 06150145, 08275845Warning 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) Thistledown, Wendlebury, Bicester, England
Active Corporate (4 parents)
Officer
2020-04-06 ~ 2020-08-26
IIF 23 - Director → ME
Person with significant control
2020-04-06 ~ 2020-08-06
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
25
STONOR PROPERTY INVESTMENTS LIMITED
09406766 10 Stonor Green, Watlington, England
Active Corporate (3 parents)
Officer
2015-01-26 ~ 2015-01-26
IIF 13 - Director → ME
26
Abacus Business Consulting, Thistledown, Wendlebury, Bicester, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-06 ~ 2020-01-07
IIF 1 - Director → ME
Person with significant control
2020-01-06 ~ 2020-01-07
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
27
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 19 - Director → ME
28
W B OXFORD LIMITED - now
WATER BABIES OXFORD LIMITED
- 2011-05-17
07432497 The Manor Main Street, Grendon Underwood, Aylesbury, Buckinghamshire
Active Corporate (3 parents)
Officer
2010-11-08 ~ 2010-11-08
IIF 25 - Director → ME
29
C/o Abacus Business Consulting Limited Thistledown, Wendlebury, Bicester, Oxfordshire
Active Corporate (2 parents)
Officer
2013-04-22 ~ 2013-04-22
IIF 6 - Director → ME
30
WESTWON EDUCATION PLC - 2016-01-20
WHO'S WHO PUBLICATIONS PLC - 2013-02-05
WHO'S WHO PUBLICATIONS LIMITED - 2009-11-20
POWER LEASING LIMITED - 2009-01-23
18 Manor Courtyard, Hughenden Avenue, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-12-23 ~ 2017-03-01
IIF 37 - Secretary → ME