1
2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
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
2
2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Queens House, 8-9 Queen Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-11-28 ~ 2006-05-19
IIF 15 - Director → ME
4
Queens House, 8-9 Queen Street, London
Dissolved Corporate (18 parents)
Officer
2000-05-05 ~ 2006-05-19
IIF 6 - Director → ME
5
GLUCOSENSE DIAGNOSTICS LIMITED - now
ROSEPORT SERVICES LIMITED
- 2013-05-02
07729887 C/o Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2012-02-23 ~ 2013-04-18
IIF 14 - Director → ME
6
CAUSEWAY SHELF COMPANY (NO. 13) LIMITED
- 2012-08-13
NI612857 NI615286, NI612945, NI612954Warning 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) 9 Michelin Road, Newtownabbey, Northern Ireland
Active Corporate (26 parents)
Officer
2012-08-09 ~ 2022-10-04
IIF 13 - Director → ME
7
C/o Southill Partnership, Southill Business Park, Cornbury Park Charlbury, Chipping Norton Oxon
Dissolved Corporate (5 parents)
Officer
1998-04-17 ~ dissolved
IIF 9 - Director → ME
8
C/o Banda Development Management Ltd, Alma Studios, 32 Stratford Road, London
Dissolved Corporate (19 parents)
Officer
2013-03-31 ~ dissolved
IIF 17 - LLP Designated Member → ME
9
The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
THE CONVEYANCING EXCHANGE LIMITED
03929087 Queens House, 8-9 Queen Street, London
Dissolved Corporate (20 parents)
Officer
2000-02-18 ~ 2006-05-19
IIF 12 - Director → ME
11
Queens House, 8-9 Queen Street, London
Dissolved Corporate (18 parents)
Officer
2004-12-08 ~ 2006-05-19
IIF 10 - Director → ME
12
THE HOME ENERGY EXCHANGE LIMITED
05069779 Queens House, 8-9 Queen Street, London
Dissolved Corporate (19 parents)
Officer
2004-03-12 ~ 2006-05-19
IIF 16 - Director → ME
13
THE MAINTENANCE EXCHANGE LIMITED
03696396 Unit 6 Southill, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire
Dissolved Corporate (6 parents)
Officer
1999-01-18 ~ dissolved
IIF 3 - Director → ME
14
Unit 6 Southill, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire
Dissolved Corporate (9 parents)
Officer
1999-07-29 ~ dissolved
IIF 2 - Director → ME
15
Southill Cornbury Park, Charlbury, Chipping Norton, Oxfordshire
Dissolved Corporate (6 parents)
Officer
1998-05-13 ~ dissolved
IIF 1 - Director → ME
16
THE REPOSSESSION EXCHANGE LIMITED
- now 03403503CHARCO 689 LIMITED - 1997-11-03
Queens House, 8-9 Queen Street, London
Dissolved Corporate (19 parents)
Officer
1997-11-05 ~ 2006-05-19
IIF 11 - Director → ME
17
THE TELECOMS EXCHANGE LIMITED
- 2001-03-13
03834076 Queens House, 8-9 Queen Street, London
Dissolved Corporate (18 parents)
Officer
1999-08-31 ~ 2006-05-19
IIF 5 - Director → ME
18
Queens House, 8-9 Queen Street, London
Dissolved Corporate (20 parents)
Officer
1998-10-13 ~ 2006-05-19
IIF 7 - Director → ME
19
CHARCO 703 LIMITED
- 1998-02-23
03469861 02998776, 03508513, 03508516Warning 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) Queens House, 8-9 Queen Street, London
Dissolved Corporate (22 parents, 8 offsprings)
Officer
1998-02-23 ~ 2006-05-19
IIF 8 - Director → ME