1
The Hundred, Gainfield, Faringdon, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-10-09 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
Unit 3 Vista Place, Ingworth Road, Poole, England
Dissolved Corporate (4 parents)
Officer
2018-08-15 ~ dissolved
IIF 31 - Director → ME
3
The Hundred Buckland Road, Gainfield, Faringdon, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2022-08-16 ~ dissolved
IIF 25 - Director → ME
4
DANCING COWS (NEW FOREST) LTD - now
KEEPR'S LTD - 2018-08-14
MW ALCOHOL LTD - 2018-08-03
ODNA LTD - 2018-05-24
OXFORD DNA ANALYTICAL LTD - 2017-03-31
THE LOCAL HONEY COMPANY LTD - 2017-01-19
OXFORD DNA ANALYTICAL LTD - 2015-11-03
Charter House, Stansfield Street, Nelson, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2018-06-16 ~ 2018-08-02
IIF 30 - Director → ME
5
DAVID KINGSBURY & ASSOCIATES LIMITED
06677620 898-902 Wimborne Road, Moordown, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-20 ~ 2008-09-17
IIF 2 - Director → ME
2008-08-20 ~ 2008-09-17
IIF 36 - Secretary → ME
6
ESTORE FULFILMENT LIMITED
- now 03791891QUAYSHELFCO 719 LIMITED - 2000-02-23
Church Bridge House, Henry Street, Accrington, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-02-24 ~ 2000-08-15
IIF 17 - Director → ME
7
FULL CIRCLE MEDIA LIMITED
- now 01893255HANOVER ELECTRONIC DISPLAYS LIMITED
- 2012-02-28
01893255 84 High Street, London
Active Corporate (6 parents)
Officer
2012-01-12 ~ now
IIF 4 - Director → ME
2012-01-12 ~ 2013-02-13
IIF 40 - Secretary → ME
Person with significant control
2017-05-10 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
WILLIAMS & GAMBLE LTD
- 2021-04-20
13285762 Unit 3 Ingworth Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
9
INFOR (FARNBOROUGH) LIMITED - now
INFOR GLOBAL SOLUTIONS (FARNBOROUGH) LTD - 2012-07-02
SYSTEMS UNION HOLDINGS LIMITED - 2006-11-30
SYSTEMS UNION LIMITED - 1993-09-03
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (24 parents, 2 offsprings)
Officer
2000-05-19 ~ 2000-08-15
IIF 16 - Director → ME
10
INFOR (UNITED KINGDOM) LIMITED - now
INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD - 2012-07-02
TYROLESE (252) LIMITED - 1993-09-03
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (26 parents)
Officer
2000-05-19 ~ 2000-08-15
IIF 13 - Director → ME
11
JUST RESULTS BOOKKEEPING LIMITED
- now 13752115BKB (OXFORD) LTD - 2023-02-20
The Hundred, Buckland, Faringdon, England
Active Corporate (7 parents)
Officer
2023-11-08 ~ now
IIF 23 - Director → ME
12
JUST RESULTS FILMS LIMITED
- now 03051155NAMES ON DEMAND LTD
- 1998-12-31
03051155JUST RESULTS SALES & MARKETING LIMITED
- 1997-12-02
03051155 Po Box 398, Po Box, 398, Kidlington, Oxfordshire, England
Dissolved Corporate (14 parents)
Officer
2010-07-25 ~ dissolved
IIF 3 - Director → ME
2000-07-17 ~ 2002-11-07
IIF 14 - Director → ME
1997-04-01 ~ 1999-04-22
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
13
THE GREAT BRITISH HONEY COMPANY LTD
- 2019-12-18
05545320PERFECT WEEKEND LTD
- 2015-11-27
05545320PERFECT WEEKEND LIMITED
- 2014-09-12
05545320 The Hundred Buckland Road, Gainfield, Faringdon, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
STUDIO 8 (BOURNEMOUTH) LIMITED
- 2006-03-14
05257379 The Hundred, Gainfield, Faringdon, England
Dissolved Corporate (6 parents)
Officer
2004-10-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
JUST RESULTS PROPERTIES LTD
- 2002-10-29
03809147FREECOM NET UK LIMITED
- 1999-07-27
03809147 The Hundred Buckland Road, Gainfield, Faringdon, Oxfordshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
1999-07-19 ~ 2000-08-15
IIF 11 - Director → ME
2001-02-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
LOCO'S TAPAS LIMITED
- 2005-06-15
05204764LOCO'S TAPAS BARS LIMITED
- 2004-11-25
05204764 Unit 3 Vista Place, Ingworth Road, Poole, England
Dissolved Corporate (8 parents)
Officer
2004-10-14 ~ 2010-11-26
IIF 1 - Director → ME
17
OXFORD MEDICAL MULTIMEDIA LIMITED
03010801 5 The Chambers, Vineyard, Abingdon, Oxfordshire
Dissolved Corporate (7 parents)
Officer
1995-01-17 ~ 1999-04-22
IIF 18 - Director → ME
1997-04-01 ~ 2004-03-09
IIF 35 - Secretary → ME
18
PEGASUS GROUP LIMITED - now
PEGASUS GROUP PUBLIC LIMITED COMPANY
- 2006-10-24
01135517BRIKAT GROUP PUBLIC LIMITED COMPANY - 1988-01-25
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (23 parents, 1 offspring)
Officer
2000-03-09 ~ 2000-08-15
IIF 8 - Director → ME
19
QUAYSHELFCO 752 LIMITED
- 2000-04-17
03908278 03907906, 04021565, 03977269Warning 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) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2000-04-05 ~ 2001-07-02
IIF 15 - Director → ME
20
RADLEY HALL MANAGEMENT COMPANY LIMITED
04310131 Flat 4, Radley Hall, 50 Kings Avenue, Poole, Dorset
Active Corporate (16 parents)
Officer
2002-11-15 ~ 2003-07-30
IIF 12 - Director → ME
2002-11-15 ~ 2003-07-30
IIF 39 - Secretary → ME
21
STUDIO 8 LTD
- now 04780693 15873289, 06900186, 03324494Warning 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)COLDWELL BANKER LTD
- 2004-01-05
04780693 C/o 3a, Market Place, Woodstock, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2003-06-02 ~ 2004-03-12
IIF 10 - Director → ME
22
30 Warwick Park Warwick Park, Tunbridge Wells, Kent, England
Active Corporate (15 parents)
Officer
1995-10-25 ~ 2000-05-24
IIF 22 - Director → ME
1998-04-01 ~ 1999-01-01
IIF 37 - Secretary → ME
23
SYSTEMS UNION GROUP LIMITED - now
SYSTEMS UNION GROUP PLC - 2006-10-24
JUST RESULTS MULTIMEDIA PLC
- 1997-07-15
02735281BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
RESULTS VIDEO PRODUCTION LTD - 1993-12-09
ARROGANCE FASHIONS LIMITED - 1993-07-07
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (37 parents, 12 offsprings)
Officer
1995-04-02 ~ 2000-08-15
IIF 19 - Director → ME
24
THE ABBEY SUTTON COURTENAY LIMITED
- now 01446667NEW ERA CENTRE LIMITED - 1991-08-14
The Abbey Sutton Courtenay The Green, Sutton Courtenay, Abingdon, England
Active Corporate (70 parents, 1 offspring)
Officer
2024-01-17 ~ 2024-03-24
IIF 33 - Director → ME
25
THE BRITISH HONEY COMPANY PLC
- now 09300046THE BRITISH HONEY COMPANY LTD
- 2020-03-05
09300046THE OXFORD HONEY COMPANY LTD
- 2016-01-12
09300046 2nd Floor 110 Cannon Street, London
Dissolved Corporate (27 parents, 5 offsprings)
Officer
2015-02-02 ~ 2015-02-02
IIF 6 - Director → ME
2018-08-21 ~ 2021-10-08
IIF 28 - Director → ME
Person with significant control
2016-11-07 ~ 2021-02-24
IIF 46 - Has significant influence or control → OE
26
THE LONDON DISTILLERY COMPANY (BHC) LTD
12373515 Unit 3 Vista Place, Ingworth Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2019-12-20 ~ 2022-02-01
IIF 32 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
27
Estate Office Tusmore Park Estate, Tusmore Park, Bicester, United Kingdom
Active Corporate (11 parents)
Officer
2020-06-12 ~ 2021-03-05
IIF 29 - Director → ME
28
WILLIAMS & WILLIAMS CONSULTING LTD
08693794 5 Belvedere Walk, Winnersh, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE