1
BANBURY FIRE AND SECURITY SERVICES LTD
13207116 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
BANBURY FIRE AND SECURITY SYSTEMS LTD
13225676 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
OXFORD FIRE AND SECURITY LTD
13200769 14066887, 13200906, 14065286Warning 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) First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
OXFORD FIRE AND SECURITY SERVICES LTD
13200906 14065286, 12760827, 13200769Warning 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) First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
OXFORD FIRE AND SECURITY SYSTEMS LTD
13217969 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-12 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
OXFORDSHIRE FIRE AND SECURITY SERVICES LTD
14065286 13200906, 12760827, 13200769Warning 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) First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-25 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
OXFORDSHIRE SECURITY LTD
14066887 13200769, 12760827, 13200906Warning 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) First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
13
OXFORDSHIRE SECURITY SERVICES LTD
12760827 13200906, 14065286, 14066887Warning 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) First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-22 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
The Old Chapel, Union Way, Witney, England
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
SLOUGH SECURITY SERVICES LIMITED
12760401 The Old Chapel, Union Way, Witney, England
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE