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 25 - Director → ME
2013-03-08 ~ 2013-07-01
IIF 32 - 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 7 - Director → ME
3
The Studio 5 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 23 - 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 22 - Director → ME
2017-04-08 ~ 2019-05-13
IIF 46 - Secretary → ME
5
The Studio, Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 24 - 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 42 - Secretary → ME
Person with significant control
2021-03-10 ~ 2021-05-19
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
176 Aylsham Drive, Ickenham, Uxbridge, England
Active Corporate (4 parents)
Officer
2018-10-03 ~ 2022-06-16
IIF 5 - Director → ME
Person with significant control
2018-10-03 ~ 2022-06-16
IIF 39 - Has significant influence or control → OE
8
SOLARDEV 1 LTD
- 2017-03-08
08625302 08625373, 09108664, 09501423Warning 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 16 - Director → ME
9
SOLARDEV 4 LTD
- 2016-08-08
08625373 09108669, 09501423, 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 14 - Director → ME
10
SOLARDEV 11 LIMITED
- 2016-03-10
09500995 09501292, 08625302, 09501423Warning 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 6 - Director → ME
11
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2018-05-24 ~ 2019-10-01
IIF 26 - LLP Member → ME
12
Park Cottage Stratton Audley Park, Stratton Audley, Bicester, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2009-04-30 ~ dissolved
IIF 3 - Director → ME
2009-04-30 ~ dissolved
IIF 44 - Secretary → ME
13
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
(before 1991-06-30) ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
Unit 10 Bicester Park, Charbridge Lane, Bicester, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ dissolved
IIF 21 - Director → ME
15
Unit 10 Bicester Park, Charbridge Lane, Bicester, Oxfordshire
Active Corporate (4 parents, 6 offsprings)
Officer
2010-12-21 ~ now
IIF 4 - Director → ME
2010-12-21 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 10 Bicester Park, Charbridge Lane, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-12-15 ~ dissolved
IIF 30 - Director → ME
1999-12-15 ~ dissolved
IIF 34 - Secretary → ME
17
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 31 - Director → ME
2006-03-23 ~ 2017-09-11
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 37 - Ownership of shares – 75% or more → OE
18
SOLARDEV 10 LTD
09108678 08625302, 09500995, 09501423Warning 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 28 - Director → ME
19
SOLARDEV 12 LIMITED
09501292 08625321, 08625302, 09501423Warning 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
20
SOLARDEV 13 LIMITED
09501477 08625302, 09501292, 09501423Warning 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
21
SOLARDEV 14 LIMITED
09501423 08625302, 09500995, 09501292Warning 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 20 - Director → ME
22
SOLARDEV 15 LIMITED
09501361 09108678, 09500995, 09501423Warning 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
23
SOLARDEV 2 LTD
08625321 09108669, 09108664, 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) 24 Savile Row, London, England
Active Corporate (19 parents)
Officer
2013-07-25 ~ 2015-12-24
IIF 15 - Director → ME
24
SOLARDEV 3 LTD
08625219 09108669, 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 (6 parents)
Officer
2013-07-25 ~ dissolved
IIF 13 - Director → ME
25
SOLARDEV 5 LTD
08625392 08625321, 09108664, 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 (3 parents)
Officer
2013-07-26 ~ dissolved
IIF 12 - Director → ME
26
SOLARDEV 6 LTD
09108657 09108669, 09108664, 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 7 LTD
09108664 09108669, 08625219, 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
28
SOLARDEV 8 LTD
09108669 09108672, 09108664, 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 27 - Director → ME
29
SOLARDEV 9 LTD
09108672 09108669, 09108664, 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 10 - Director → ME
30
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 11 - Director → ME
2010-05-12 ~ dissolved
IIF 43 - Secretary → ME
31
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 41 - Secretary → ME
Person with significant control
2021-02-05 ~ 2021-05-19
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE