1
1 Westminster Way, Oxford
Active Corporate (20 parents)
Officer
2006-02-16 ~ 2016-03-24
IIF 13 - Director → ME
2
BENCHMARK EXECUTIVE CONSULTING LIMITED
- now 04405823BART 331 LIMITED
- 2002-10-18
04405823 07183403, 06258148, 03211252Warning 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) Stverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-10-02 ~ dissolved
IIF 9 - Director → ME
2002-10-02 ~ dissolved
IIF 19 - Secretary → ME
3
COLIAN UK LIMITED - now
ELIZABETH SHAW LIMITED
- 2021-05-07
03737259PACKBOND HOLDINGS LIMITED - 2001-06-14
QUAYSHELFCO 704 LIMITED - 2000-02-28
1 Glentworth Court, Lime Kiln Close Stoke Gifford, Bristol
Active Corporate (24 parents, 1 offspring)
Officer
2004-09-01 ~ 2006-03-01
IIF 12 - Director → ME
4
Units 45-50 Shrivenham Hundred Business Park, Majors Road, Watchfield., Swindon, Wiltshire, England
Active Corporate (12 parents)
Equity (Company account)
762,712 GBP2023-07-31
Officer
2011-11-01 ~ 2023-09-12
IIF 15 - Director → ME
5
RETIRED DONKY LIMITED - 2015-03-24
No 1 London Bridge, London, England
Dissolved Corporate (13 parents)
Officer
2017-01-01 ~ 2017-11-21
IIF 18 - Director → ME
6
No 1 London Bridge, London, England
Active Corporate (23 parents)
Officer
2017-01-01 ~ 2017-11-21
IIF 17 - Director → ME
7
GLOUCESTERSHIRE WILDLIFE TRUST
- now 00708575GLOUCESTERSHIRE TRUST FOR NATURE CONSERVATION LIMITED(THE)
- 2004-12-23
00708575 Conservation Centre Robinswood Hill Country Park, Reservoir Road, Gloucester, Glos
Active Corporate (90 parents)
Officer
2003-11-22 ~ 2012-11-17
IIF 11 - Director → ME
8
High Meadow Farm, Ashford Carbonel, Ludlow, Shropshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,396,312 GBP2024-12-31
Officer
2020-12-07 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-14 ~ 2022-06-30
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
HOPELANDS PREPARATORY SCHOOL - now
HOPELANDS SCHOOL (1991)
- 1997-02-10
02598202 38-40 Regent Street, Stonehouse, Gloucestershire
Active Corporate (74 parents)
Officer
1994-01-14 ~ 1999-07-31
IIF 10 - Director → ME
10
The Firs, Coaley, Dursley, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,456 GBP2024-04-30
Officer
2016-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
SBFI GROUP LIMITED - now
MAXSAMBA LIMITED - 2005-01-07
2nd Floor, Landmark House 69 Leadenhall Street And, 94 And 95 Fenchurch Street, London, England
Active Corporate (10 parents)
Equity (Company account)
12,845,844 GBP2024-11-30
Officer
2005-01-21 ~ 2007-12-04
IIF 14 - Director → ME
2005-01-21 ~ 2007-12-04
IIF 20 - Secretary → ME
12
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-75,679 GBP2023-11-01 ~ 2024-10-31
Officer
2019-10-22 ~ now
IIF 1 - Director → ME
13
STRAND TRUSTEES 2009 LIMITED
- now 06665359BUBBY LIMITED - 2009-08-13
44 The Pantiles, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2009-09-16 ~ dissolved
IIF 16 - Director → ME
14
High Meadow Farm, Ashford Carbonel, Ludlow, Shropshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,174,181 GBP2024-12-31
Officer
2022-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-30 ~ 2022-06-30
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2022-06-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
High Meadow Farm, Ashford Carbonel, Ludlow, Shropshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,053,430 GBP2024-12-31
Officer
2022-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-20 ~ 2022-07-20
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2022-07-20 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
16
High Meadow Farm, Ashford Carbonel, Ludlow, Shropshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,095,997 GBP2024-12-31
Officer
2022-03-21 ~ now
IIF 6 - Director → ME