1
ABC2025 LIMITED
16619174 08355157, 14292762, 12299747Warning 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) 4th Floor 95 Gresham Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2025-07-31 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
2
Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (4 parents)
Officer
2005-03-21 ~ now
IIF 11 - Director → ME
3
JOHN TIBBETTS (EUROPARTS) LIMITED
01992958 Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (4 parents)
Officer
(before 1992-06-26) ~ now
IIF 7 - Director → ME
4
OVERTHORPE ROAD MANAGEMENT COMPANY LIMITED
05028075 Pool Farm Lampitts Green, Wroxton, Banbury, England
Active Corporate (13 parents)
Officer
2004-01-28 ~ 2006-01-03
IIF 10 - Director → ME
5
POWELL, GEE & COMPANY LIMITED
- 2022-06-09
00689940 Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-05 ~ now
IIF 2 - Director → ME
6
Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (7 parents, 5 offsprings)
Officer
2005-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-05 ~ 2022-05-01
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
7
Side Acre Queen Street, Bloxham, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-25 ~ 2025-08-22
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-22
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Tibbetts House, Beaumont Road, Banbury, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Tibbetts House, Beaumont Road, Banbury, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-12 ~ now
IIF 6 - Director → ME
10
Tibbetts House, Beaumont Road, Banbury, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
Tibbetts House, Beaumont Road, Banbury, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-01 ~ 2025-09-10
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE