1
95 CAMBERWELL GROVE LIMITED
- now 02159572COLESLAW 116 LIMITED
- 1988-01-29
02159572 02159574, 02507306, 02079128Warning 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) 95 Camberwell Grove, London
Active Corporate (18 parents)
Officer
(before 1991-10-30) ~ 2003-07-25
IIF 45 - Secretary → ME
2
B.S.T.FACTORY PROPERTIES LIMITED
01051834Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-22 during the appointment or period of control
Commencement of winding up on 2025-05-22 during the appointment or period of control
Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-08-04 ~ now
IIF 12 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-22 during the appointment or period of control
Declaration of solvency sworn on 2025-05-22 during the appointment or period of control
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (14 parents)
Officer
2017-08-04 ~ now
IIF 9 - Director → ME
4
Pond House, Bampton Road, Clanfield
Dissolved Corporate (6 parents)
Officer
2001-12-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
5
BHD VENTURE PARTNERS NOMINEES LIMITED
04200777 Joe Pillman, Wilmerhale, 49 Park Lane, London, England
Dissolved Corporate (7 parents)
Officer
2010-09-06 ~ dissolved
IIF 25 - Director → ME
6
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 5 - Director → ME
7
ROBERT VAUGHAN ASSOCIATES LIMITED
- 1983-04-18
01698337 F4 Culham Science Centre, Abingdon, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Officer
(before 1991-12-11) ~ 1993-03-25
IIF 29 - Director → ME
2016-01-01 ~ now
IIF 13 - Director → ME
(before 1991-12-11) ~ 2016-07-11
IIF 37 - Secretary → ME
8
FIRST OPPORTUNITY LTD - now
FIRST OPPORTUNITY P.L.C.
- 2007-10-31
02657643 Souldern Manor, Souldern, Bicester, Oxon
Dissolved Corporate (4 parents)
Officer
1998-02-04 ~ 1998-08-13
IIF 32 - Director → ME
9
Souldern Manor, Souldern, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1998-02-04 ~ 1998-08-13
IIF 30 - Director → ME
10
Alder Castle, 10 Noble Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2009-04-15
IIF 15 - Director → ME
11
HALE AND DORR NOMINEES (BISHOPSGATE) LIMITED
04781697 04781705, 04781705, 04778043Warning 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) Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolved
IIF 24 - Director → ME
12
HALE AND DORR NOMINEES (ALDER CASTLE) LIMITED - 2003-09-05
Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolved
IIF 26 - Director → ME
13
HALE AND DORR NOMINEES 2003 LIMITED
04778043 04066185, 04781697, 04781705Warning 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) Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
14
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-07 ~ now
IIF 4 - Director → ME
15
CLEARWATER RECOVERY LIMITED - 1996-12-19
WATER RECOVERY LIMITED - 1992-12-08
CLEARWATER RECOVERY LIMITED - 1992-08-06
COLESLAW 206 LIMITED - 1992-06-15
Souldern Manor, Bates Lane, Souldern, Bicester, Oxon
Active Corporate (9 parents)
Officer
1998-02-04 ~ 1998-08-13
IIF 14 - Director → ME
16
New Banks Fee, Longborough, Moreton In Marsh, Gloucestershire
Active Corporate (20 parents)
Officer
2025-05-01 ~ now
IIF 6 - Director → ME
17
LUMENTUM TECHNOLOGY UK LIMITED - now
OCLARO TECHNOLOGY LIMITED - 2019-06-03
OCLARO TECHNOLOGY PLC - 2010-06-30
BOOKHAM TECHNOLOGY PLC
- 2009-07-25
02298887COLESLAW 145 LIMITED - 1988-12-14
12 New Fetter Lane, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-12-31 ~ 2001-01-30
IIF 38 - Secretary → ME
1998-03-16 ~ 2000-01-25
IIF 39 - Secretary → ME
18
NOVA BUILD GROUP LIMITED - now
HOUGHTON BUILD GROUP LIMITED
- 2024-08-03
10637207 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2018-10-22 ~ 2019-11-19
IIF 10 - Director → ME
19
OXFORD MESTAR LIMITED - now
30 Upper High Street, Thame, Oxfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-28 ~ 2013-11-01
IIF 20 - Director → ME
20
OXFORD PLAYHOUSE PRODUCTIONS LIMITED
03921914 The Oxford Playhouse, Beaumont Street, Oxford, Oxfordshire
Active Corporate (35 parents)
Officer
2023-05-02 ~ now
IIF 8 - Director → ME
21
PHOTO-SONICS INTERNATIONAL LIMITED
- now 02590014COLESLAW 197 LIMITED
- 1991-08-13
02590014 02393020, 03208877, 02590017Warning 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) 5 Thame Park Business Centre, Wenman Road, Thame, Oxon
Active Corporate (9 parents)
Officer
1991-03-08 ~ 1991-08-09
IIF 16 - Director → ME
1991-03-08 ~ 2005-04-08
IIF 40 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-07
Dissolved on 2022-12-15
COLESLAW 156 LIMITED
- 1989-07-03
02299181 03009353, 02298851, 02299189Warning 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 (23 parents)
Officer
(before 1991-10-15) ~ 2001-08-01
IIF 28 - Director → ME
(before 1991-10-15) ~ 2001-08-01
IIF 42 - Secretary → ME
23
ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
- now 02842686Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-16 during the appointment or period of control
Commencement of winding up on 2026-01-16 during the appointment or period of control
BARLEYSTREET LIMITED - 1993-10-18
5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (26 parents)
Officer
2018-04-25 ~ now
IIF 2 - Director → ME
24
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-06 ~ now
IIF 3 - Director → ME
25
Alderley, 21 Lambridge Wood Road, Henley-on-thames, Oxfordshire
Active Corporate (7 parents, 1 offspring)
Officer
(before 1990-12-12) ~ 1994-05-20
IIF 46 - Secretary → ME
26
TKI-TEKA PRODUCTS LIMITED
- 1993-01-15
02172802 177 Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (13 parents)
Officer
(before 1992-10-24) ~ 2000-08-01
IIF 44 - Secretary → ME
27
5th Floor Alder Castle, 10 Noble Street, London
Dissolved Corporate (3 parents)
Officer
2012-08-23 ~ dissolved
IIF 22 - Director → ME
28
THAMES VIEW (HOLDINGS) LIMITED
- now 00469937BURGESS & SON (ABINGDON) LIMITED
- 1989-04-06
00469937 10 Broad Street, Abingdon, Oxfordshire
Active Corporate (10 parents)
Officer
(before 1991-12-08) ~ 1993-12-09
IIF 36 - Secretary → ME
29
Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Active Corporate (9 parents)
Officer
1992-02-27 ~ 1992-06-09
IIF 11 - Director → ME
1992-02-27 ~ 1992-06-09
IIF 35 - Secretary → ME
30
11-12 Beaumont Street, Oxford
Active Corporate (33 parents)
Officer
2023-05-02 ~ now
IIF 1 - Director → ME
31
Oxford Playhouse, 11-12, Beaumont St., Oxford
Active Corporate (78 parents)
Officer
2023-02-06 ~ now
IIF 7 - Director → ME
32
THE TOPIARY MANAGEMENT COMPANY LIMITED
- now 02590009COLESLAW 194 LIMITED
- 1991-05-24
02590009 02507311, 02159571, 02590014Warning 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) 5 The Topiary, Ashtead, England
Active Corporate (23 parents)
Officer
1991-03-08 ~ 1991-06-24
IIF 31 - Director → ME
1991-03-08 ~ 1991-06-24
IIF 43 - Secretary → ME
33
UNITED TRAVEL STUDY SERVICE (U.K.) LIMITED
02368988 The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
Active Corporate (12 parents)
Officer
1995-05-01 ~ 2001-09-03
IIF 47 - Secretary → ME
34
KING ALFRED'S SCHOOL, WANTAGE - 2013-07-18
Vale Academy Trust, The Studio St Mary's Convent, Denchworth Road, Wantage, England
Active Corporate (52 parents)
Officer
2015-12-17 ~ 2023-08-31
IIF 34 - Director → ME
35
COLESLAW 306 LIMITED - 1996-10-01
2d Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, West Midlands
Dissolved Corporate (22 parents)
Officer
1999-10-01 ~ 2000-11-07
IIF 41 - Secretary → ME
36
STRONGCAPITAL PUBLIC LIMITED COMPANY - 1992-12-08
Woodhead House, 44-46 Market Street, Hyde, Cheshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-02-04 ~ 1998-08-13
IIF 33 - Director → ME
37
HALE AND DORR DIRECTORS LIMITED
- 2004-07-05
04066181BHD DIRECTORS LIMITED
- 2003-03-07
04066181 Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (21 parents, 64 offsprings)
Officer
2000-10-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2016-04-28 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
38
HALE AND DORR NOMINEES LIMITED
- 2004-07-05
04066185 04778043, 04781705, 04781697Warning 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)HD NOMINEES LIMITED
- 2003-03-06
04066185BHD NOMINEES LIMITED
- 2003-02-28
04066185 Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2000-10-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2016-04-28 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
39
WCPHD SECRETARIES LIMITED
- now 04066168HALE AND DORR SECRETARIES LIMITED
- 2004-07-05
04066168BHD SECRETARIES LIMITED
- 2003-03-07
04066168 Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (20 parents, 173 offsprings)
Officer
2000-09-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
2016-04-28 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
40
WCPHD SERVICE AGENTS LIMITED
- now 04217708HD SERVICE AGENTS LIMITED - 2005-06-17
BHD SERVICE AGENTS LIMITED - 2003-04-30
Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE