1
LINEA JUNIOR LIMITED - 2005-10-13
27 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2018-07-30 ~ dissolved
IIF 20 - Director → ME
2
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2018-07-30 ~ dissolved
IIF 19 - Director → ME
3
BRITISH PIPELINE AGENCY LIMITED
01228157 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
Active Corporate (58 parents)
Officer
2001-12-06 ~ 2003-12-15
IIF 43 - Director → ME
4
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (23 parents)
Officer
2018-07-30 ~ 2018-08-16
IIF 24 - Director → ME
5
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2018-07-30 ~ dissolved
IIF 16 - Director → ME
6
Shell Centre, London, England
Active Corporate (61 parents)
Officer
2001-11-20 ~ 2003-12-15
IIF 44 - Director → ME
7
EIT TOSP HOLDCO LIMITED - now
THE OXFORD SCIENCE PARK (PROPERTIES) SECURITY COMPANY LIMITED
- 2025-10-09
14304828 14301853, 14301826, 14301844Warning 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) Winchester House The Oxford Science Park, Heatley Road, Oxford, Littlemore, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2023-09-13 ~ 2025-09-26
IIF 41 - Director → ME
8
EIT TOSP JERSEY LIMITED - now
THE OXFORD SCIENCE PARK (PROPERTIES) LIMITED
- 2025-10-17
FC039903 OE014132, BR025012, 14301826Warning 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) 1st Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-07-25 ~ 2025-09-26
IIF 40 - Director → ME
9
EIT TOSP PROPCO LIMITED - now
THE OXFORD SCIENCE PARK (PROPERTIES) NO.1 LIMITED
- 2025-10-09
14301859 14301853, 14301826, 14301844Warning 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) Winchester House, The Oxford Science Park, Heatley Road, Oxford, Littlemore, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-13 ~ 2025-09-26
IIF 42 - Director → ME
10
FRASER FINANCIAL SERVICES LIMITED
10467342 27 Baker Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-07-30 ~ 2018-08-14
IIF 23 - Director → ME
11
HAMLEYS (FRANCHISING) LIMITED
- now 05639053DWSCO 2653 LIMITED - 2006-05-10
7 Howick Place, 2nd Floor, London, England
Active Corporate (23 parents)
Officer
2018-10-09 ~ 2019-08-31
IIF 2 - Director → ME
12
HAMLEYS GLOBAL HOLDINGS LIMITED
- now 08167684LUDENDO ENTERPRISES UK LIMITED - 2015-12-02
Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-10-09 ~ 2019-08-31
IIF 26 - Director → ME
13
HAMLEYS LIMITED - 1994-04-08
PRECIS (778) LIMITED - 1988-11-17
7 Howick Place, 2nd Floor, London, England
Active Corporate (39 parents)
Officer
2018-10-09 ~ 2019-08-31
IIF 6 - Director → ME
14
HF STORES REALISATIONS LIMITED
- now SC010677HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29
SC010677 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (70 parents, 4 offsprings)
Officer
2018-07-30 ~ now
IIF 1 - Director → ME
15
HOUSE OF FRASER LIMITED
- 2018-08-29
SC021928HOUSE OF FRASER PLC - 2006-11-08
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (55 parents, 8 offsprings)
Officer
2018-07-30 ~ dissolved
IIF 8 - Director → ME
16
HOF PROPERTY INVESTMENT HOLDINGS LIMITED
- now 04098383LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2018-07-30 ~ dissolved
IIF 11 - Director → ME
17
HOUSE OF FRASER (FINANCE) LIMITED
- now 04089208FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2018-07-30 ~ dissolved
IIF 12 - Director → ME
18
12 Wellington Place, Leeds
Dissolved Corporate (11 parents)
Officer
2018-07-30 ~ dissolved
IIF 25 - Director → ME
19
HOUSE OF FRASER (STORECARD) LIMITED
- now 05984333ALNERY NO. 2650 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-07-30 ~ dissolved
IIF 10 - Director → ME
20
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2018-07-30 ~ dissolved
IIF 9 - Director → ME
21
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
- now 05797766HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
HIGHLAND ACQUISITION LIMITED - 2006-08-17
ALNERY NO. 2591 LIMITED - 2006-05-26
12 Wellington Place, Leeds
Dissolved Corporate (18 parents, 7 offsprings)
Officer
2018-07-30 ~ dissolved
IIF 13 - Director → ME
22
HOUSE OF FRASER (UK & IRELAND) LIMITED
- now 05845860HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
ALNERY NO. 2609 LIMITED - 2006-08-17
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2018-07-30 ~ 2018-08-14
IIF 18 - Director → ME
23
HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
09359070 27 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-07-30 ~ 2018-08-14
IIF 22 - Director → ME
24
HOUSE OF FRASER GROUP LIMITED - 2015-01-26
2NEUHORIZON COMPANY LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2018-07-30 ~ 2018-08-14
IIF 15 - Director → ME
25
HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26
NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2018-07-30 ~ 2018-08-14
IIF 21 - Director → ME
26
JAM B REALISATIONS LIMITED
- now 00176533JAMES BEATTIE LIMITED
- 2018-09-04
00176533JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2018-07-30 ~ dissolved
IIF 14 - Director → ME
27
JENNERS, PRINCES STREET, EDINBURGH LIMITED
- now SC281593JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
MM&S (4061) LIMITED - 2005-04-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2018-07-30 ~ dissolved
IIF 7 - Director → ME
28
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (14 parents)
Officer
2018-10-09 ~ 2019-08-31
IIF 4 - Director → ME
29
MAGDALEN COLLEGE EDUCATIONAL CONFERENCES LIMITED
06644047 Magdalen College, Oxford
Active Corporate (14 parents)
Officer
2023-01-03 ~ now
IIF 34 - Director → ME
30
MAGDALEN COLLEGE TRADING LIMITED
06644077 Magdalen College, Oxford
Active Corporate (14 parents)
Officer
2023-01-03 ~ now
IIF 30 - Director → ME
31
THE OXFORD SCIENCE PARK LIMITED - 2015-12-07
OTHERTURN LIMITED - 1989-04-14
Magdalen College, High Street, Oxford
Active Corporate (16 parents)
Officer
2023-01-03 ~ now
IIF 32 - Director → ME
32
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (14 parents)
Officer
2018-10-09 ~ 2019-08-31
IIF 3 - Director → ME
33
SOUTH OXFORDSHIRE SCIENCE VILLAGE DEVELOPMENTS LIMITED
16146928 Magdalen College, High Street, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 38 - Director → ME
34
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Person with significant control
2018-10-25 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
35
PIMCO 2585 LIMITED - 2007-03-14
27 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2018-07-30 ~ dissolved
IIF 17 - Director → ME
36
THE HAMLEYS GROUP LIMITED
- now 02352435HAMLEYS PLC - 2003-10-27
HAMLEYS OF LONDON LTD. - 1994-04-08
LARCHWOOD LIMITED - 1989-10-18
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2018-10-09 ~ 2019-08-31
IIF 5 - Director → ME
37
THE OXFORD SCIENCE PARK (PROPERTIES) NO.2 LIMITED
14301849 14301853, 14301844, 14301859Warning 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) Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Officer
2023-09-13 ~ now
IIF 36 - Director → ME
38
THE OXFORD SCIENCE PARK (PROPERTIES) NO.3 LIMITED
14301844 14301853, 14301849, 14301859Warning 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) Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Officer
2023-09-13 ~ now
IIF 29 - Director → ME
39
THE OXFORD SCIENCE PARK (PROPERTIES) NO.4 LIMITED
14301853 14301841, 14301826, 14301844Warning 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) Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Officer
2023-09-13 ~ now
IIF 35 - Director → ME
40
THE OXFORD SCIENCE PARK (PROPERTIES) NO.5 LIMITED
14301841 14301853, 14301826, 14301844Warning 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) Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Officer
2023-09-13 ~ now
IIF 28 - Director → ME
41
THE OXFORD SCIENCE PARK (PROPERTIES) NO.6 LIMITED
14301832 14301853, 14301826, 14301844Warning 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) Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Officer
2023-09-13 ~ now
IIF 37 - Director → ME
42
THE OXFORD SCIENCE PARK (PROPERTIES) NO.7 LIMITED
14301826 14301853, 14301849, 14301859Warning 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) Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Officer
2023-09-13 ~ now
IIF 33 - Director → ME
43
THE OXFORD SCIENCE PARK LIMITED
- now 02287341 01983907, BR025012, OE014132Warning 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)MAGDALEN DEVELOPMENT COMPANY LIMITED - 2015-12-07
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (37 parents)
Officer
2023-01-03 ~ now
IIF 31 - Director → ME
44
1st Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-15 ~ now
IIF 39 - Director → ME