1
6110 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (8 parents)
Officer
2013-08-29 ~ dissolved
IIF 9 - Director → ME
2013-08-29 ~ 2014-08-21
IIF 34 - Secretary → ME
2
BRITISH HEALTHCARE TRADES ASSOCIATION
- now 00154121BRITISH SURGICAL TRADES ASSOCIATION(THE) - 1998-05-27
Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (65 parents, 3 offsprings)
Officer
2018-11-13 ~ 2024-12-12
IIF 5 - Director → ME
3
Beechey House, 87-89 Church, Street, Crowthorne, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-10-21 ~ dissolved
IIF 20 - Director → ME
4
171 Oxford Road, Cowley, Oxford
Active Corporate (45 parents)
Officer
2001-08-22 ~ 2002-06-30
IIF 22 - Director → ME
5
MEESON WILLIAMS PHILLIPS LIMITED
- now 05858038MEESON WILLIAMS LIMITED
- 2013-05-30
05858038 Cranbrook House, 287-291 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2011-06-07 ~ 2015-06-01
IIF 16 - Director → ME
6
2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
Active Corporate (13 parents)
Officer
1999-12-09 ~ now
IIF 21 - Director → ME
1999-12-09 ~ 2002-09-30
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
7
C/o The Academy Partnership Limited Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
Dissolved Corporate (77 parents)
Officer
2010-01-15 ~ 2012-05-16
IIF 10 - Director → ME
8
OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
09519056 County Hall, New Road, Oxford, England
Active Corporate (57 parents)
Officer
2015-03-31 ~ 2016-09-05
IIF 15 - Director → ME
9
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-04 ~ now
IIF 17 - LLP Member → ME
10
PSSHLPS NO 3 LIMITED - now
SHAW GIBBS FINANCIAL SERVICES LIMITED
- 2025-01-06
03490497EDMUND GIBBS FINANCIAL SERVICES LIMITED - 2006-09-01
Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (21 parents)
Officer
2007-06-25 ~ 2009-10-31
IIF 4 - Director → ME
11
PSSHLPS NO 3 LLP - now
264 Banbury Road, Oxford
Dissolved Corporate (18 parents, 9 offsprings)
Officer
2006-12-04 ~ 2009-10-31
IIF 18 - LLP Designated Member → ME
12
Quinton Rail Technology Centre Station R, Long Marston, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2015-02-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SG TECH SYSTEMS LIMITED - now
SHAW GIBBS CORPORATE FINANCE LIMITED
- 2014-05-08
04443936SHAW & COMPANY (CORPORATE FINANCE) LIMITED
- 2007-04-12
04443936 264 Banbury Road, Oxford
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2002-05-21 ~ 2009-10-31
IIF 11 - Director → ME
14
SHAW GIBBS INSOLVENCY & CORPORATE RECOVERY LLP
OC324368 264 Banbury Road, Oxford
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ 2007-05-08
IIF 19 - LLP Designated Member → ME
15
SHAW & COMPANY (ACCOUNTANTS) LIMITED
- 2007-07-27
02209123 264 Banbury Road, Oxford
Active Corporate (25 parents, 24 offsprings)
Officer
(before 1991-07-10) ~ 2009-10-31
IIF 3 - Director → ME
(before 1991-07-10) ~ 2010-03-24
IIF 30 - Secretary → ME
16
Lockhill Farm, Ratley, Banbury, England
Active Corporate (5 parents)
Person with significant control
2025-11-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
17
Westfield Road, Kineton Road Industrial Estate, Southam, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-02-10 ~ dissolved
IIF 8 - Director → ME
18
ROLLING STOCK LEASING LTD
- 2018-02-09
09427772ROLLING STOCK LEASIING LTD
- 2015-02-10
09427772 Westfield Road, Kineton Road Industrial Estate, Southam, England
Dissolved Corporate (8 parents)
Officer
2015-02-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2013-08-22 ~ dissolved
IIF 6 - Director → ME
2013-08-22 ~ dissolved
IIF 35 - Secretary → ME
20
VIVARAIL PRODUCT SUPPORT LIMITED
- now 09427806VIVARAIL MAINTENANCE LIMITED
- 2018-02-12
09427806ROLLING STOCK MAINTENANCE LTD
- 2018-02-09
09427806 Westfield Road, Kineton Road Industrial Estate, Southam, England
Dissolved Corporate (9 parents)
Officer
2015-02-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WENMAN HEALTHCARE LIMITED
- now 01902158DAVID WENMAN (ASSOCIATES) LIMITED
- 2003-12-02
01902158 Wenman Healthcare Debden Farm, Barford, Warwick, England
Active Corporate (8 parents)
Officer
1996-06-10 ~ now
IIF 7 - Director → ME
1993-10-25 ~ now
IIF 31 - Secretary → ME
1992-05-13 ~ 1993-03-12
IIF 32 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Lockhill Farm, Ratley, Banbury, Oxfordshire
Active Corporate (2 parents)
Officer
2010-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
23
Debden Farm Barford Hill, Barford, Warwick, England
Active Corporate (3 parents)
Officer
1997-09-10 ~ now
IIF 2 - Director → ME
1997-09-10 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-08-26 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE