1
Kemp House, 152-160 City Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-21 ~ dissolved
IIF 30 - Director → ME
2
6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-10-03 ~ dissolved
IIF 13 - Director → ME
3
6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 6 offsprings)
Officer
2018-10-03 ~ 2023-12-28
IIF 14 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
BV10 LIMITED
12010069 14850074, 14285973, 12195406Warning 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) 6 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-05-22 ~ 2023-12-28
IIF 3 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-22 ~ 2021-02-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BV100 LIMITED
12195296 12010069, 14285973, 12195406Warning 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) 6 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2019-09-09 ~ 2023-12-28
IIF 1 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BV101 LIMITED
12195406 12010069, 14285973, 14850074Warning 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) 6 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2019-09-09 ~ 2023-12-28
IIF 2 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BV102 LIMITED
14285973 12010069, 12195406, 14850074Warning 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) Suite 6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2022-08-09 ~ 2023-12-28
IIF 27 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BV103 LIMITED
14850074 12010069, 14285973, 12195406Warning 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) Suite 6 The Crescent, Colchester Business Park, Colchester, England
Active Corporate (2 parents)
Officer
2023-05-05 ~ 2023-12-28
IIF 19 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
BV3 LIMITED
11810337 11869706, 11810430, 12001523Warning 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) 6 The Centre The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolved
IIF 16 - Director → ME
10
BV4 LIMITED
11810430 11869706, 11924264, 12001523Warning 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) 6 The Centre The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolved
IIF 17 - Director → ME
11
BV6 LIMITED
11869706 11924264, 11810430, 12001523Warning 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) 6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-08 ~ dissolved
IIF 15 - Director → ME
12
BV7 LIMITED
11924264 11810430, 11869706, 12001523Warning 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) Suite 6 The Centre The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-03 ~ dissolved
IIF 18 - Director → ME
13
BV8 LIMITED
12001523 11924264, 11869706, 11810430Warning 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) 6 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-17 ~ now
IIF 26 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BV9 LIMITED
12009247 11810430, 11869706, 12001523Warning 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) 2nd Floor, 110 Cannon Street, London
In Administration Corporate (5 parents)
Officer
2019-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
17 North Drive, Littleton, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-07-21 ~ dissolved
IIF 7 - Director → ME
16
84 Hiltingbury Road, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-05-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
4385, 08305639: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2013-01-01
IIF 31 - Director → ME
18
10a Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ dissolved
IIF 4 - Director → ME
19
C/o, Augusta Kent Limited, Granville House 49 The Mall, Faversham, Kent
Dissolved Corporate (9 parents)
Officer
2009-07-31 ~ 2010-02-02
IIF 23 - Director → ME
20
4 Jewry Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-12 ~ dissolved
IIF 29 - Director → ME
21
Mill House, Greatbridge Road, Romsey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-11 ~ 2017-05-16
IIF 22 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
6a St. Georges Street, Winchester, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-02-22 ~ 2026-02-03
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
23
OXBRIDGE ASSOCIATES NEWCO LIMITED
16799549 6a St Georges Street, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-21 ~ 2026-02-03
IIF 10 - Director → ME
Person with significant control
2025-10-21 ~ 2026-02-03
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
6a St. Georges Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
25
1 Winnall Valley Road, Winchester, England
Dissolved Corporate (1 parent)
Officer
2020-12-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
26
Wickham Cross Way, Shawford, Winchester, England
Active Corporate (1 parent)
Officer
2018-02-22 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
27
6a St. Georges Street, Winchester, England
Dissolved Corporate (2 parents)
Person with significant control
2021-08-27 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Wickham Cross Way, Shawford, Winchester, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-21 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
29
PURBECK SUPPORTED LIVING LIMITED
10163680 24 Cornwall Road, Dorchester, Dorset, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ 2018-05-02
IIF 21 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
Wickham Cross Way, Shawford, Winchester, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
31
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (3 parents)
Officer
2018-09-04 ~ now
IIF 6 - Director → ME
32
TFL LOGISTICS LIMITED - 2000-11-02
Taxright, 31 Lawrence Avenue, London
Dissolved Corporate (7 parents)
Officer
2000-11-06 ~ 2003-01-31
IIF 32 - Director → ME
2002-09-16 ~ 2003-01-31
IIF 53 - Secretary → ME
33
UNIVERSAL PROCUREMENT SERVICES LTD
04511316 The Bull Pen Jayes Park Courtyard, Sheep Green, Ockley, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2002-08-19 ~ 2020-12-22
IIF 25 - Director → ME
2004-08-01 ~ 2011-04-01
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-22
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
34
WINCHESTER CONTRACT MANAGEMENT LIMITED
04787802 Avaland House, 110 London Road Apsley, Hemel Hempstead, Herts
Active Corporate (6 parents)
Officer
2003-06-05 ~ 2004-04-01
IIF 34 - Director → ME
35
St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2007-06-25 ~ 2007-06-27
IIF 33 - Director → ME
36
WINTON FINE WINE MANAGEMENT LLP
OC372783 1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 52 - LLP Designated Member → ME