1
A EXELL PLUMBING & HEATING LIMITED
04916275 21 Macdonald Lane, Witney, Oxon, England
Active Corporate (4 parents)
Officer
2003-09-30 ~ 2009-07-06
IIF 144 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
Due to be dissolved on 2026-05-20 during the appointment or period of control
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2003-04-10 ~ now
IIF 114 - Secretary → ME
3
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2009-10-01
IIF 134 - Secretary → ME
4
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
2002-11-08 ~ now
IIF 123 - Secretary → ME
5
ANGELS NURSING AND CARE AGENCY LIMITED
05912028 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-08-21 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
6
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2014-02-26 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
7
AUDREY NIVEN CONSULTING LIMITED
05092548 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2004-04-02 ~ dissolved
IIF 125 - Secretary → ME
8
Pool House, Pool Street, Woodford Halse, England
Active Corporate (37 parents)
Officer
1997-03-27 ~ 2004-03-31
IIF 145 - Secretary → ME
9
BHK THE GREEN LIMITED
- 2024-09-12
14588539 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 48 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-07 ~ now
IIF 57 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-04 ~ now
IIF 58 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 49 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-04 ~ now
IIF 56 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 52 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
15
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-03 ~ now
IIF 50 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
BHK SHOTSMOOR LIMITED
- 2024-09-12
14582506 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-10 ~ now
IIF 47 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 60 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 53 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 51 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BISHOP BEAMISH MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-23
Dissolved on 2016-10-26
OUTBURST COMMUNICATIONS LIMITED
- 2011-12-20
06571772 Centre 645 2 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2009-04-27 ~ 2010-05-01
IIF 78 - Director → ME
21
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-15 ~ now
IIF 110 - LLP Designated Member → ME
Person with significant control
2023-08-15 ~ now
IIF 33 - Right to appoint or remove members → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-27
Dissolved on 2011-11-30
Robert Day And Company Limited The Old Library, The Walk, Winslow Buckingham
Dissolved Corporate (7 parents)
Officer
2004-06-30 ~ 2006-02-17
IIF 137 - Secretary → ME
23
C AND M CONSULTANCY LIMITED
- now 04564676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2016-07-19 during the appointment or period of control
LIDENHILL ESTATES LIMITED
- 2003-05-22
04564676 Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2002-10-16 ~ dissolved
IIF 148 - Secretary → ME
24
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
2010-06-16 ~ 2010-09-01
IIF 108 - LLP Designated Member → ME
25
CENTURION MANAGEMENT SERVICES (UK) LIMITED
06062503 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (9 parents, 3 offsprings)
Officer
2007-01-23 ~ 2021-03-30
IIF 72 - Director → ME
26
Barn Farm Lowfields, Navenby, Lincoln, England
Active Corporate (13 parents)
Person with significant control
2024-01-09 ~ 2025-09-26
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
27
RPA COMMUNICATIONS LIMITED - 2007-05-24
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2007-09-21 ~ 2010-02-01
IIF 128 - Secretary → ME
28
CUMBERLAND ELECTROCHEMICAL LIMITED
- now 00465980ROBERT GREAVES & SONS LIMITED - 1996-05-14
Suite 3 Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (18 parents)
Officer
2004-06-03 ~ 2007-11-21
IIF 135 - Secretary → ME
29
DISPENSE CONTROL SYSTEMS LIMITED
- now 09792750DISPENSE CONTROL LIMITED
- 2015-09-24
09792750 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Active Corporate (2 parents)
Officer
2015-09-24 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
30
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-10-09 ~ 2007-11-01
IIF 66 - Director → ME
2002-10-10 ~ 2003-10-09
IIF 142 - Secretary → ME
31
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-09-17 ~ dissolved
IIF 118 - Secretary → ME
32
PANWORLD ACCOUNTING LIMITED
- 2003-09-19
04555223 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
2002-12-17 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-23
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
33
ELECTRO-AIRE AIR CONDITIONING LIMITED
05762654 12b Talisman Business Centre, Bicester, Oxon
Dissolved Corporate (5 parents)
Officer
2006-03-30 ~ 2008-03-31
IIF 140 - Secretary → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-08
Dissolved on 2013-11-08
DIRECTORSREALM LIMITED - 1991-07-25
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (9 parents)
Officer
2003-05-06 ~ 2008-06-05
IIF 146 - Secretary → ME
35
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 83 - Director → ME
36
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (5 parents)
Officer
2009-04-29 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
37
Bailey Hill Tilehouse Lane, Denham, Uxbridge, England
Active Corporate (7 parents)
Officer
2004-02-03 ~ 2006-03-01
IIF 151 - Director → ME
38
EVANET COMPUTING LIMITED
- 2010-10-18
06688816 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
2008-09-04 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25 during the appointment or period of control
Dissolved on 2016-07-22 during the appointment or period of control
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2004-11-26 ~ dissolved
IIF 103 - Director → ME
40
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ dissolved
IIF 107 - LLP Designated Member → ME
41
FLYNN CIVIL (ENG) LIMITED
- 2003-11-11
04857380 Heather Cottage, Lordswell Lane, Crowborough, England
Active Corporate (6 parents)
Officer
2003-08-06 ~ 2003-08-06
IIF 93 - Director → ME
2003-08-06 ~ 2011-04-13
IIF 153 - Secretary → ME
42
GOSPORT CHIROPRACTIC CLINIC LIMITED - now
SOUTHSEA CHIROPRACTIC CLINIC LIMITED - 2006-04-29
FLYNN CIVIL ENGINEERING LIMITED
- 2005-12-22
04857201 Venture House The Tanneries, East Street, Titchfield, Hampshire, England
Active Corporate (6 parents)
Officer
2003-08-06 ~ 2005-12-12
IIF 99 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-30 during the appointment or period of control
Declaration of solvency sworn on 2026-03-30 during the appointment or period of control
GILL KELLY ASSOCIATES LIMITED
- 2006-04-19
04616270 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (5 parents)
Officer
2002-12-16 ~ now
IIF 133 - Secretary → ME
44
GRIMWADE FABRICATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-16
Dissolved on 2011-10-19
NETSET LOGISTICS LIMITED
- 2004-01-30
04626888 4 Jury Street, Warwick
Dissolved Corporate (7 parents)
Officer
2003-04-10 ~ 2003-04-11
IIF 65 - Director → ME
45
HEADS UP HANDS ON LIMITED
- now 05187370 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2009-10-01
IIF 136 - Secretary → ME
2010-09-13 ~ now
IIF 152 - Secretary → ME
46
HILDON HOUSE LIMITED - now
HILDON HOUSE MINERAL WATER LIMITED
- 1997-09-23
02001685PERKNOTE LIMITED - 1986-07-15
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (14 parents, 1 offspring)
Officer
1992-07-28 ~ 1992-08-20
IIF 157 - Secretary → ME
47
HYDROPEAT INTERNATIONAL LIMITED
11281800 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ 2019-07-31
IIF 82 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 31 - Has significant influence or control → OE
48
LEISURECORP (UK) LIMITED
- 2017-09-07
04333864SUNRISE VIEW LIMITED
- 2002-07-18
04333864 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (5 parents)
Officer
2017-09-04 ~ now
IIF 39 - Director → ME
2001-12-04 ~ 2004-12-05
IIF 90 - Director → ME
2001-12-04 ~ now
IIF 154 - Secretary → ME
Person with significant control
2018-03-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
49
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2004-03-02 ~ dissolved
IIF 74 - Director → ME
50
INPHASE SOFTWARE LIMITED - now
NEWPLAN DEVELOPMENTS LIMITED
- 2005-07-21
04637832 The Manor House Sefton Park, Stoke Poges, Slough, England
Dissolved Corporate (6 parents)
Officer
2003-04-10 ~ 2005-01-16
IIF 96 - Director → ME
51
IP & I ENTERPRISES LIMITED - now
PROSPERITY & HEALTH LIMITED
- 2010-11-16
06691095 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2008-09-08 ~ 2009-09-09
IIF 86 - Director → ME
52
BANSOLS FIVE LIMITED - 2004-02-12
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
53
JCD RETAIL CONSULTING LIMITED
- now 04564679SHAFTAR VENTURES LIMITED
- 2005-09-09
04564679 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2003-04-10 ~ 2005-09-07
IIF 68 - Director → ME
2005-09-07 ~ dissolved
IIF 124 - Secretary → ME
54
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ dissolved
IIF 129 - Secretary → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-30 during the appointment or period of control
Dissolved on 2014-08-14 during the appointment or period of control
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (5 parents)
Officer
2002-12-17 ~ dissolved
IIF 104 - Director → ME
56
KENAL INVESTMENTS LIMITED
- now 02936783OLIVECREST LIMITED - 1994-07-26
Keble House, Church End, South Leigh, Oxfordshire
Dissolved Corporate (10 parents)
Officer
1997-04-01 ~ 1997-06-30
IIF 91 - Director → ME
57
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2003-04-10 ~ 2003-04-11
IIF 88 - Director → ME
58
LINCAM CONSULTANTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-08-08
JANMAR ASSOCIATES LIMITED
- 2006-02-24
04335655 Kirker & Co, Centre 645 2 Old Brompton, London
Dissolved Corporate (9 parents)
Officer
2003-01-01 ~ 2006-02-03
IIF 101 - Director → ME
59
LIONEL W GIBBS (HORNTON) LIMITED
01491086 5 Minton Place, Victoria Road, Bicester, Oxfordshire
Active Corporate (5 parents)
Officer
1995-11-21 ~ 2006-11-30
IIF 155 - Secretary → ME
60
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2004-04-02 ~ dissolved
IIF 116 - Secretary → ME
61
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2003-07-09 ~ dissolved
IIF 127 - Secretary → ME
62
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
2005-02-28 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
63
MBW ASSOCIATES (DORSET) LIMITED - now
M.M. ALEMANGA LIMITED
- 2003-11-21
04658359 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (6 parents)
Officer
2003-02-10 ~ 2003-02-12
IIF 95 - Director → ME
64
MI CONSULTING LIMITED
- 2007-08-14
03485432 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 122 - Secretary → ME
65
2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-06-07 ~ 2012-02-01
IIF 71 - Director → ME
66
N. WALSH FINANCIAL LIMITED
- now 04784402WALSH-HILL FINANCIAL LIMITED
- 2007-07-06
04784402 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2004-06-03 ~ dissolved
IIF 138 - Secretary → ME
67
NETMOTION WIRELESS LIMITED - now
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2000-03-07 ~ 2005-07-01
IIF 97 - Director → ME
68
NEW MAGENTA UK LLP - now
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-01-31 ~ 2009-01-15
IIF 111 - LLP Designated Member → ME
69
NHT RATH CEILINGS & PARTITIONS LIMITED
- now 04981142MICROSPAN SOLUTIONS LIMITED
- 2006-01-12
04981142 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (6 parents)
Officer
2003-12-02 ~ 2005-12-19
IIF 64 - Director → ME
2005-12-19 ~ now
IIF 120 - Secretary → ME
70
Everitt Kerr & Co, 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Bucks
Dissolved Corporate (7 parents)
Officer
2007-03-14 ~ dissolved
IIF 132 - Secretary → ME
71
EVE VENTURES LIMITED
- 2008-04-30
05488110AFRICAN ENERGY RESOURCES (UK) LIMITED
- 2007-05-16
05488110AFRICAN ENERGY RESOURCES LIMITED
- 2006-11-30
05488110 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Bucks, England
Dissolved Corporate (12 parents)
Officer
2005-06-22 ~ dissolved
IIF 121 - Secretary → ME
72
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-09-21 ~ dissolved
IIF 112 - Secretary → ME
73
Everitt Kerr & Co, 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Bucks
Dissolved Corporate (4 parents)
Officer
2002-12-16 ~ dissolved
IIF 131 - Secretary → ME
74
OXFORD OBSTETRICS & GYNAECOLOGY LIMITED
- now 06957241Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-15
Commencement of winding up on 2025-10-15
RICHARD CLIFFORD CONSULTING LIMITED
- 2012-04-17
06957241 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (7 parents)
Officer
2009-07-09 ~ 2012-04-17
IIF 76 - Director → ME
75
PALLADIAN PROPERTIES (SILVERSTONE) LTD
05841713 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
2006-06-08 ~ now
IIF 41 - Director → ME
76
PALLADIAN PROPERTIES (WILLOWBROOK) LTD
- now 09220165PALLADIAN PROPERTIES (FH) LTD
- 2015-09-23
09220165 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
77
PALLADIAN PROPERTIES ASCOTT LIMITED
11847224 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
78
PALLADIAN PROPERTIES CONSTRUCTION LIMITED
12766618 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
79
POINT TO POINT PRODUCTS LIMITED
- now 06688863OUTBREAK PRODUCTIONS LIMITED
- 2009-08-29
06688863 Axon Centre, Church Road, Egham, Surrey
Dissolved Corporate (9 parents)
Officer
2008-09-04 ~ 2009-09-04
IIF 89 - Director → ME
80
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-21
Dissolved on 2013-09-17
Janes Priory Lodge, London Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
1997-05-07 ~ 1997-06-30
IIF 87 - Director → ME
81
PRIMROSE PROJECTS LIMITED
- now 05700226Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-25
Dissolved on 2013-10-04
C/o, Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (5 parents)
Officer
2006-02-07 ~ 2011-02-08
IIF 126 - Secretary → ME
82
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-07 ~ now
IIF 55 - Director → ME
Person with significant control
2023-12-07 ~ 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
83
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-16 ~ now
IIF 54 - Director → ME
Person with significant control
2023-11-16 ~ now
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
IIF 23 - Right to appoint or remove directors → OE
84
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2009-06-18 ~ dissolved
IIF 40 - Director → ME
85
S SADLER & CO LIMITED
- 2006-05-15
04854954 5 Minton Place, Victoria Road, Bicester, Oxfordshire
Active Corporate (8 parents, 5 offsprings)
Officer
2003-08-07 ~ 2009-11-16
IIF 156 - Secretary → ME
86
12 Sandmartin Close, Buckingham, England
Active Corporate (11 parents)
Officer
2004-03-04 ~ 2007-12-04
IIF 98 - Director → ME
2004-03-04 ~ 2007-12-04
IIF 158 - Secretary → ME
87
SCENT WITH LOVE.COM LTD
- 2005-03-09
05368220 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-02-17 ~ dissolved
IIF 143 - Secretary → ME
88
SEASCAPE PROPERTIES LIMITED
- 2021-05-27
13335073 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-14 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
89
THE LADIES TEE UK LTD
- 2008-06-16
01589428J.C.S. DISTRIBUTION SERVICES LIMITED - 2004-01-30
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ 2004-04-01
IIF 92 - Director → ME
2008-06-01 ~ 2008-06-16
IIF 150 - Secretary → ME
90
12b Talisman Business Centre, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2007-09-25 ~ dissolved
IIF 67 - Director → ME
91
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2008-02-04 ~ 2009-05-28
IIF 85 - Director → ME
92
SILVER GROUP HOLDINGS LIMITED - now
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2002-02-08 ~ 2006-05-01
IIF 69 - Director → ME
2002-02-07 ~ 2002-02-08
IIF 139 - Secretary → ME
93
SILVERSTONE CONSTRUCTION LIMITED
07953465Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-19 during the appointment or period of control
Due to be dissolved on 2024-05-10 during the appointment or period of control
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2012-02-17 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
94
12b Talisman Business Centre, Bicester, Oxon
Dissolved Corporate (6 parents)
Officer
2003-04-09 ~ dissolved
IIF 141 - Secretary → ME
95
143e Arthur Road, Windsor, England
Active Corporate (10 parents)
Officer
2007-01-30 ~ 2013-03-30
IIF 119 - Secretary → ME
96
STARLING CONSULTANCY SERVICES LIMITED
12768038 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
Active Corporate (4 parents)
Officer
2020-07-24 ~ now
IIF 46 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
97
STATION ROAD 2021 LLP
OC439497 08877979, SC503736, 09155256Warning 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) 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-12 ~ now
IIF 109 - LLP Designated Member → ME
Person with significant control
2021-10-12 ~ now
IIF 35 - Has significant influence or control → OE
98
SWH FINANCIAL LIMITED
- 2005-09-16
04919903STEALTH VENTURES LIMITED
- 2005-09-09
04919903 13 Cranford Avenue, Knutsford, Cheshire
Dissolved Corporate (7 parents)
Officer
2003-11-13 ~ 2005-09-07
IIF 94 - Director → ME
2005-09-07 ~ 2011-10-02
IIF 113 - Secretary → ME
99
SYNCRO INVESTMENTS LIMITED
- now 03045903EVERITT KERR & CO ASSOCIATES LIMITED
- 2018-05-07
03045903SYNCRO INVESTMENTS LIMITED
- 1996-12-24
03045903 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (7 parents)
Officer
2010-10-01 ~ now
IIF 42 - Director → ME
1996-01-23 ~ 2006-04-14
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
100
T R ENGINEERING PROJECTS LIMITED
- now 03008075Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-11
Date of completion or termination of CVA on 2018-04-23
BLOOMGARDEN LIMITED - 1995-03-15
Station Approach, London Road, Bicester, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2007-07-01 ~ 2010-01-11
IIF 130 - Secretary → ME
101
T. KEMPSTER ESTIMATING & SURVEY SERVICES LIMITED - now
PHANTOM TRADING LIMITED
- 2006-01-25
04919906 12b Talisman Business Centre, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2003-11-13 ~ 2006-01-16
IIF 70 - Director → ME
102
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Active Corporate (4 parents)
Officer
2016-12-05 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
103
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-05-14 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
104
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-30 ~ dissolved
IIF 115 - Secretary → ME
105
TP CONSULTANCY SERVICES LIMITED
05111914 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2004-04-27 ~ dissolved
IIF 117 - Secretary → ME
106
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1996-01-23 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
107
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-12-15 ~ now
IIF 59 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 30 - Has significant influence or control → OE
108
Stable Cottage, Town Hill, Lamberhurst, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-07 ~ 2026-01-05
IIF 147 - Secretary → ME
109
WOODSIDE CONSULTANCY LIMITED - now
MATCHDATA SYSTEMS LIMITED
- 1999-02-17
03314164 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1997-02-21 ~ 1999-02-01
IIF 100 - Director → ME
110
ZEST SOLUTIONS LTD - now
NEW PAYROLL SERVICES LTD - 2018-12-21
RENVIRA RESOURCES LIMITED
- 2012-07-02
06671465 11 Church Lane, Banbury, England
Active Corporate (6 parents)
Officer
2008-08-13 ~ 2009-11-02
IIF 102 - Director → ME
2009-11-02 ~ 2011-04-01
IIF 73 - Director → ME
111
C/o Ian Wilding, 10 Glebe Street Beeston, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2007-09-17 ~ 2007-10-01
IIF 149 - Secretary → ME