1
ARENA 14 MANAGEMENT COMPANY LIMITED
06205250 Burckhardt Compression (uk) Ltd Units 1 & 2 Arena 14 Bicester Park, Charbridge Lane, Bicester, England
Active Corporate (21 parents)
Officer
2013-03-08 ~ 2017-10-23
IIF 24 - Director → ME
2013-03-08 ~ 2013-07-01
IIF 31 - Secretary → ME
2
The Studio 5 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-09-01 ~ now
IIF 6 - Director → ME
3
The Studio 5 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 22 - Director → ME
4
COPPER GATE DEVELOPMENTS THREE LIMITED
10716640 Unit 10, Bicester Park, Charbridge Way, Bicester, England
Dissolved Corporate (3 parents)
Officer
2017-04-08 ~ 2019-02-01
IIF 21 - Director → ME
2017-04-08 ~ 2019-05-13
IIF 44 - Secretary → ME
5
The Studio, Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 23 - Director → ME
6
5 Minton Place, Victoria Road, Bicester, Oxon, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-10 ~ now
IIF 2 - Director → ME
2021-03-10 ~ now
IIF 41 - Secretary → ME
Person with significant control
2021-03-10 ~ 2021-05-19
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
176 Aylsham Drive, Ickenham, Uxbridge, England
Active Corporate (4 parents)
Officer
2018-10-03 ~ 2022-06-16
IIF 4 - Director → ME
Person with significant control
2018-10-03 ~ 2022-06-16
IIF 38 - Has significant influence or control → OE
8
SOLARDEV 1 LTD
- 2017-03-08
08625302 08625321, 09501292, 08625373Warning 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) Unit 10 Bicester Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2013-07-25 ~ dissolved
IIF 15 - Director → ME
9
SOLARDEV 4 LTD
- 2016-08-08
08625373 08625321, 08625392, 09108664Warning 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) Unit 10 Bicester Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ dissolved
IIF 13 - Director → ME
10
SOLARDEV 11 LIMITED
- 2016-03-10
09500995 09501361, 09501292, 09108678Warning 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) Unit 10 Charbridge Way, Bicester, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-20 ~ now
IIF 5 - Director → ME
11
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2018-05-24 ~ 2019-10-01
IIF 25 - LLP Member → ME
12
P.W. ENGINEERING LIMITED
- 2015-11-18
01032447BELL FABRICATIONS LIMITED
- 1984-09-20
01032447 5 Minton Place, Victoria Road, Bicester, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
Unit 10 Bicester Park, Charbridge Lane, Bicester, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ dissolved
IIF 20 - Director → ME
14
Unit 10 Bicester Park, Charbridge Lane, Bicester, Oxfordshire
Active Corporate (4 parents, 6 offsprings)
Officer
2010-12-21 ~ now
IIF 3 - Director → ME
2010-12-21 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 10 Bicester Park, Charbridge Lane, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-12-15 ~ dissolved
IIF 29 - Director → ME
1999-12-15 ~ dissolved
IIF 33 - Secretary → ME
16
PW RESISTANCE WELDING PRODUCTS LIMITED
- now 01784726P.W. AUTOMATION LIMITED
- 1986-08-13
01784726 Unit 10 Bicester Park, Charbridge Lane, Bicester, Oxfordshire
Active Corporate (8 parents)
Officer
~ 2017-09-11
IIF 30 - Director → ME
2006-03-23 ~ 2017-09-11
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 36 - Ownership of shares – 75% or more → OE
17
SOLARDEV 10 LTD
09108678 09501361, 09501292, 09500995Warning 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 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 27 - Director → ME
18
SOLARDEV 12 LIMITED
09501292 09501361, 09108678, 08625321Warning 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) Unit 10 Charbridge Way, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 18 - Director → ME
19
SOLARDEV 13 LIMITED
09501477 09501361, 09501292, 09500995Warning 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) Unit 10 Charbridge Way, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 16 - Director → ME
20
SOLARDEV 14 LIMITED
09501423 09501361, 09501292, 08625373Warning 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) Unit 10 Charbridge Way, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 19 - Director → ME
21
SOLARDEV 15 LIMITED
09501361 09501477, 09501292, 08625392Warning 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) Unit 10 Charbridge Way, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 17 - Director → ME
22
SOLARDEV 2 LTD
08625321 09108672, 08625373, 09108664Warning 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) 24 Savile Row, London, England
Active Corporate (19 parents)
Officer
2013-07-25 ~ 2015-12-24
IIF 14 - Director → ME
23
SOLARDEV 3 LTD
08625219 09501477, 08625392, 08625373Warning 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) Unit 10 Bicester Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2013-07-25 ~ dissolved
IIF 12 - Director → ME
24
SOLARDEV 5 LTD
08625392 08625321, 08625373, 09108664Warning 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) Unit 10 Bicester Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ dissolved
IIF 11 - Director → ME
25
SOLARDEV 6 LTD
09108657 09108672, 08625392, 08625373Warning 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 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 7 - Director → ME
26
SOLARDEV 7 LTD
09108664 09108672, 08625392, 08625373Warning 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 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 8 - Director → ME
27
SOLARDEV 8 LTD
09108669 09108672, 08625392, 08625373Warning 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 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 26 - Director → ME
28
SOLARDEV 9 LTD
09108672 08625219, 08625392, 08625373Warning 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 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 9 - Director → ME
29
FUTURUM (45) LIMITED
- 2011-10-28
07251106 Unit 10 Bicester Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ dissolved
IIF 10 - Director → ME
2010-05-12 ~ dissolved
IIF 42 - Secretary → ME
30
WATTCROP UK DEVELOPMENTS & SERVICES LTD
13181262 5 Minton Place, Victoria Road, Bicester, Oxon, England
Active Corporate (3 parents)
Officer
2021-02-05 ~ now
IIF 1 - Director → ME
2021-02-05 ~ now
IIF 40 - Secretary → ME
Person with significant control
2021-02-05 ~ 2021-05-19
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE