1
A EXELL PLUMBING & HEATING LIMITED
04916275 21 Macdonald Lane, Witney, Oxon, England
Active Corporate (4 parents)
Officer
2003-09-30 ~ 2009-07-06
IIF 33 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
Due to be dissolved on 2026-05-20 during the appointment or period of control
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2003-04-10 ~ now
IIF 3 - Secretary → ME
3
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2009-10-01
IIF 23 - Secretary → ME
4
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
2002-11-08 ~ now
IIF 12 - Secretary → ME
5
ANGELS NURSING AND CARE AGENCY LIMITED
05912028 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-08-21 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
6
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2014-02-26 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
7
AUDREY NIVEN CONSULTING LIMITED
05092548 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2004-04-02 ~ dissolved
IIF 14 - Secretary → ME
8
Pool House, Pool Street, Woodford Halse, England
Active Corporate (37 parents)
Officer
1997-03-27 ~ 2004-03-31
IIF 34 - Secretary → ME
9
BHK THE GREEN LIMITED
- 2024-09-12
14588539 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 63 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-07 ~ now
IIF 72 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-04 ~ now
IIF 73 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 64 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-04 ~ now
IIF 71 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 67 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
15
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-03 ~ now
IIF 65 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
16
BHK SHOTSMOOR LIMITED
- 2024-09-12
14582506 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-10 ~ now
IIF 62 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 75 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 68 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 66 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BISHOP BEAMISH MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-23
Dissolved on 2016-10-26
OUTBURST COMMUNICATIONS LIMITED
- 2011-12-20
06571772 Centre 645 2 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2009-04-27 ~ 2010-05-01
IIF 93 - Director → ME
21
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-15 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2023-08-15 ~ now
IIF 154 - Right to appoint or remove members → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-27
Dissolved on 2011-11-30
Robert Day And Company Limited The Old Library, The Walk, Winslow Buckingham
Dissolved Corporate (7 parents)
Officer
2004-06-30 ~ 2006-02-17
IIF 26 - Secretary → ME
23
C AND M CONSULTANCY LIMITED
- now 04564676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2016-07-19 during the appointment or period of control
LIDENHILL ESTATES LIMITED
- 2003-05-22
04564676 Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2002-10-16 ~ dissolved
IIF 37 - Secretary → ME
24
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
2010-06-16 ~ 2010-09-01
IIF 49 - LLP Designated Member → ME
25
CENTURION MANAGEMENT SERVICES (UK) LIMITED
06062503 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (9 parents, 3 offsprings)
Officer
2007-01-23 ~ 2021-03-30
IIF 87 - Director → ME
26
Barn Farm Lowfields, Navenby, Lincoln, England
Active Corporate (13 parents)
Person with significant control
2024-01-09 ~ 2025-09-26
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
27
RPA COMMUNICATIONS LIMITED - 2007-05-24
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2007-09-21 ~ 2010-02-01
IIF 17 - Secretary → ME
28
CUMBERLAND ELECTROCHEMICAL LIMITED
- now 00465980ROBERT GREAVES & SONS LIMITED - 1996-05-14
Suite 3 Bignell Park Barns, Chesterton, Bicester, England
Active Corporate (18 parents)
Officer
2004-06-03 ~ 2007-11-21
IIF 24 - Secretary → ME
29
DISPENSE CONTROL SYSTEMS LIMITED
- now 09792750DISPENSE CONTROL LIMITED
- 2015-09-24
09792750 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Active Corporate (2 parents)
Officer
2015-09-24 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
30
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-10-09 ~ 2007-11-01
IIF 81 - Director → ME
2002-10-10 ~ 2003-10-09
IIF 31 - Secretary → ME
31
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-09-17 ~ dissolved
IIF 7 - Secretary → ME
32
PANWORLD ACCOUNTING LIMITED
- 2003-09-19
04555223 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
2002-12-17 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-23
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
33
ELECTRO-AIRE AIR CONDITIONING LIMITED
05762654 12b Talisman Business Centre, Bicester, Oxon
Dissolved Corporate (5 parents)
Officer
2006-03-30 ~ 2008-03-31
IIF 29 - Secretary → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-08
Dissolved on 2013-11-08
DIRECTORSREALM LIMITED - 1991-07-25
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (9 parents)
Officer
2003-05-06 ~ 2008-06-05
IIF 35 - Secretary → ME
35
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 98 - Director → ME
36
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (5 parents)
Officer
2009-04-29 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
37
Bailey Hill Tilehouse Lane, Denham, Uxbridge, England
Active Corporate (7 parents)
Officer
2004-02-03 ~ 2006-03-01
IIF 47 - Director → ME
38
EVANET COMPUTING LIMITED
- 2010-10-18
06688816 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
2008-09-04 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Has significant influence or control → OE
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-25 during the appointment or period of control
Dissolved on 2016-07-22 during the appointment or period of control
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2004-11-26 ~ dissolved
IIF 118 - Director → ME
40
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ dissolved
IIF 48 - LLP Designated Member → ME
41
FLYNN CIVIL (ENG) LIMITED
- 2003-11-11
04857380 Heather Cottage, Lordswell Lane, Crowborough, England
Active Corporate (6 parents)
Officer
2003-08-06 ~ 2003-08-06
IIF 108 - Director → ME
2003-08-06 ~ 2011-04-13
IIF 41 - Secretary → ME
42
GOSPORT CHIROPRACTIC CLINIC LIMITED - now
SOUTHSEA CHIROPRACTIC CLINIC LIMITED - 2006-04-29
FLYNN CIVIL ENGINEERING LIMITED
- 2005-12-22
04857201 Venture House The Tanneries, East Street, Titchfield, Hampshire, England
Active Corporate (6 parents)
Officer
2003-08-06 ~ 2005-12-12
IIF 114 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-30 during the appointment or period of control
Declaration of solvency sworn on 2026-03-30 during the appointment or period of control
GILL KELLY ASSOCIATES LIMITED
- 2006-04-19
04616270 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (5 parents)
Officer
2002-12-16 ~ now
IIF 22 - Secretary → ME
44
GRIMWADE FABRICATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-16
Dissolved on 2011-10-19
NETSET LOGISTICS LIMITED
- 2004-01-30
04626888 4 Jury Street, Warwick
Dissolved Corporate (7 parents)
Officer
2003-04-10 ~ 2003-04-11
IIF 80 - Director → ME
45
HEADS UP HANDS ON LIMITED
- now 05187370 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2009-10-01
IIF 25 - Secretary → ME
2010-09-13 ~ now
IIF 40 - Secretary → ME
46
HILDON HOUSE LIMITED - now
HILDON HOUSE MINERAL WATER LIMITED
- 1997-09-23
02001685PERKNOTE LIMITED - 1986-07-15
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (14 parents, 1 offspring)
Officer
1992-07-28 ~ 1992-08-20
IIF 45 - Secretary → ME
47
HYDROPEAT INTERNATIONAL LIMITED
11281800 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ 2019-07-31
IIF 97 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 152 - Has significant influence or control → OE
48
LEISURECORP (UK) LIMITED
- 2017-09-07
04333864SUNRISE VIEW LIMITED
- 2002-07-18
04333864 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (5 parents)
Officer
2017-09-04 ~ now
IIF 54 - Director → ME
2001-12-04 ~ 2004-12-05
IIF 105 - Director → ME
2001-12-04 ~ now
IIF 42 - Secretary → ME
Person with significant control
2018-03-04 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
49
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2004-03-02 ~ dissolved
IIF 89 - Director → ME
50
INPHASE SOFTWARE LIMITED - now
NEWPLAN DEVELOPMENTS LIMITED
- 2005-07-21
04637832 The Manor House Sefton Park, Stoke Poges, Slough, England
Dissolved Corporate (6 parents)
Officer
2003-04-10 ~ 2005-01-16
IIF 111 - Director → ME
51
IP & I ENTERPRISES LIMITED - now
PROSPERITY & HEALTH LIMITED
- 2010-11-16
06691095 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2008-09-08 ~ 2009-09-09
IIF 101 - Director → ME
52
BANSOLS FIVE LIMITED - 2004-02-12
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Has significant influence or control → OE
53
JCD RETAIL CONSULTING LIMITED
- now 04564679SHAFTAR VENTURES LIMITED
- 2005-09-09
04564679 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2003-04-10 ~ 2005-09-07
IIF 83 - Director → ME
2005-09-07 ~ dissolved
IIF 13 - Secretary → ME
54
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ dissolved
IIF 18 - Secretary → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-30 during the appointment or period of control
Dissolved on 2014-08-14 during the appointment or period of control
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (5 parents)
Officer
2002-12-17 ~ dissolved
IIF 119 - Director → ME
56
KENAL INVESTMENTS LIMITED
- now 02936783OLIVECREST LIMITED - 1994-07-26
Keble House, Church End, South Leigh, Oxfordshire
Dissolved Corporate (10 parents)
Officer
1997-04-01 ~ 1997-06-30
IIF 106 - Director → ME
57
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2003-04-10 ~ 2003-04-11
IIF 103 - Director → ME
58
LINCAM CONSULTANTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-08-08
JANMAR ASSOCIATES LIMITED
- 2006-02-24
04335655 Kirker & Co, Centre 645 2 Old Brompton, London
Dissolved Corporate (9 parents)
Officer
2003-01-01 ~ 2006-02-03
IIF 116 - Director → ME
59
LIONEL W GIBBS (HORNTON) LIMITED
01491086 5 Minton Place, Victoria Road, Bicester, Oxfordshire
Active Corporate (5 parents)
Officer
1995-11-21 ~ 2006-11-30
IIF 43 - Secretary → ME
60
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2004-04-02 ~ dissolved
IIF 5 - Secretary → ME
61
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2003-07-09 ~ dissolved
IIF 16 - Secretary → ME
62
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
2005-02-28 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
63
MBW ASSOCIATES (DORSET) LIMITED - now
M.M. ALEMANGA LIMITED
- 2003-11-21
04658359 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (6 parents)
Officer
2003-02-10 ~ 2003-02-12
IIF 110 - Director → ME
64
MI CONSULTING LIMITED
- 2007-08-14
03485432 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 11 - Secretary → ME
65
2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-06-07 ~ 2012-02-01
IIF 86 - Director → ME
66
N. WALSH FINANCIAL LIMITED
- now 04784402WALSH-HILL FINANCIAL LIMITED
- 2007-07-06
04784402 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2004-06-03 ~ dissolved
IIF 27 - Secretary → ME
67
NETMOTION WIRELESS LIMITED - now
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2000-03-07 ~ 2005-07-01
IIF 112 - Director → ME
68
NEW MAGENTA UK LLP - now
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-01-31 ~ 2009-01-15
IIF 52 - LLP Designated Member → ME
69
NHT RATH CEILINGS & PARTITIONS LIMITED
- now 04981142MICROSPAN SOLUTIONS LIMITED
- 2006-01-12
04981142 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (6 parents)
Officer
2003-12-02 ~ 2005-12-19
IIF 79 - Director → ME
2005-12-19 ~ now
IIF 9 - Secretary → ME
70
Everitt Kerr & Co, 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Bucks
Dissolved Corporate (7 parents)
Officer
2007-03-14 ~ dissolved
IIF 21 - Secretary → ME
71
EVE VENTURES LIMITED
- 2008-04-30
05488110AFRICAN ENERGY RESOURCES (UK) LIMITED
- 2007-05-16
05488110AFRICAN ENERGY RESOURCES LIMITED
- 2006-11-30
05488110 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Bucks, England
Dissolved Corporate (12 parents)
Officer
2005-06-22 ~ dissolved
IIF 10 - Secretary → ME
72
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-09-21 ~ dissolved
IIF 1 - Secretary → ME
73
Everitt Kerr & Co, 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Bucks
Dissolved Corporate (4 parents)
Officer
2002-12-16 ~ dissolved
IIF 20 - Secretary → ME
74
OXFORD OBSTETRICS & GYNAECOLOGY LIMITED
- now 06957241Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-15
Commencement of winding up on 2025-10-15
RICHARD CLIFFORD CONSULTING LIMITED
- 2012-04-17
06957241 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (7 parents)
Officer
2009-07-09 ~ 2012-04-17
IIF 91 - Director → ME
75
PALLADIAN PROPERTIES (SILVERSTONE) LTD
05841713 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
2006-06-08 ~ now
IIF 56 - Director → ME
76
PALLADIAN PROPERTIES (WILLOWBROOK) LTD
- now 09220165PALLADIAN PROPERTIES (FH) LTD
- 2015-09-23
09220165 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
77
PALLADIAN PROPERTIES ASCOTT LIMITED
11847224 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
78
PALLADIAN PROPERTIES CONSTRUCTION LIMITED
12766618 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
79
POINT TO POINT PRODUCTS LIMITED
- now 06688863OUTBREAK PRODUCTIONS LIMITED
- 2009-08-29
06688863 Axon Centre, Church Road, Egham, Surrey
Dissolved Corporate (9 parents)
Officer
2008-09-04 ~ 2009-09-04
IIF 104 - Director → ME
80
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-21
Dissolved on 2013-09-17
Janes Priory Lodge, London Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
1997-05-07 ~ 1997-06-30
IIF 102 - Director → ME
81
PRIMROSE PROJECTS LIMITED
- now 05700226Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-25
Dissolved on 2013-10-04
C/o, Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (5 parents)
Officer
2006-02-07 ~ 2011-02-08
IIF 15 - Secretary → ME
82
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-07 ~ now
IIF 70 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
83
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-16 ~ now
IIF 69 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE
84
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2009-06-18 ~ dissolved
IIF 55 - Director → ME
85
S SADLER & CO LIMITED
- 2006-05-15
04854954 5 Minton Place, Victoria Road, Bicester, Oxfordshire
Active Corporate (8 parents, 5 offsprings)
Officer
2003-08-07 ~ 2009-11-16
IIF 44 - Secretary → ME
86
12 Sandmartin Close, Buckingham, England
Active Corporate (11 parents)
Officer
2004-03-04 ~ 2007-12-04
IIF 113 - Director → ME
2004-03-04 ~ 2007-12-04
IIF 46 - Secretary → ME
87
SCENT WITH LOVE.COM LTD
- 2005-03-09
05368220 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-02-17 ~ dissolved
IIF 32 - Secretary → ME
88
SEASCAPE PROPERTIES LIMITED
- 2021-05-27
13335073 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-14 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
89
THE LADIES TEE UK LTD
- 2008-06-16
01589428J.C.S. DISTRIBUTION SERVICES LIMITED - 2004-01-30
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ 2004-04-01
IIF 107 - Director → ME
2008-06-01 ~ 2008-06-16
IIF 39 - Secretary → ME
90
12b Talisman Business Centre, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2007-09-25 ~ dissolved
IIF 82 - Director → ME
91
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2008-02-04 ~ 2009-05-28
IIF 100 - Director → ME
92
SILVER GROUP HOLDINGS LIMITED - now
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2002-02-08 ~ 2006-05-01
IIF 84 - Director → ME
2002-02-07 ~ 2002-02-08
IIF 28 - Secretary → ME
93
SILVERSTONE CONSTRUCTION LIMITED
07953465Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-19 during the appointment or period of control
Due to be dissolved on 2024-05-10 during the appointment or period of control
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2012-02-17 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
94
12b Talisman Business Centre, Bicester, Oxon
Dissolved Corporate (6 parents)
Officer
2003-04-09 ~ dissolved
IIF 30 - Secretary → ME
95
143e Arthur Road, Windsor, England
Active Corporate (10 parents)
Officer
2007-01-30 ~ 2013-03-30
IIF 8 - Secretary → ME
96
STARLING CONSULTANCY SERVICES LIMITED
12768038 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
Active Corporate (4 parents)
Officer
2020-07-24 ~ now
IIF 61 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Right to appoint or remove directors → OE
97
STATION ROAD 2021 LLP
OC439497 08877979, SC503736, 09155256Warning 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) 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-12 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2021-10-12 ~ now
IIF 156 - Has significant influence or control → OE
98
SWH FINANCIAL LIMITED
- 2005-09-16
04919903STEALTH VENTURES LIMITED
- 2005-09-09
04919903 13 Cranford Avenue, Knutsford, Cheshire
Dissolved Corporate (7 parents)
Officer
2003-11-13 ~ 2005-09-07
IIF 109 - Director → ME
2005-09-07 ~ 2011-10-02
IIF 2 - Secretary → ME
99
SYNCRO INVESTMENTS LIMITED
- now 03045903EVERITT KERR & CO ASSOCIATES LIMITED
- 2018-05-07
03045903SYNCRO INVESTMENTS LIMITED
- 1996-12-24
03045903 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (7 parents)
Officer
2010-10-01 ~ now
IIF 57 - Director → ME
1996-01-23 ~ 2006-04-14
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
100
T R ENGINEERING PROJECTS LIMITED
- now 03008075Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-11
Date of completion or termination of CVA on 2018-04-23
BLOOMGARDEN LIMITED - 1995-03-15
Station Approach, London Road, Bicester, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2007-07-01 ~ 2010-01-11
IIF 19 - Secretary → ME
101
T. KEMPSTER ESTIMATING & SURVEY SERVICES LIMITED - now
PHANTOM TRADING LIMITED
- 2006-01-25
04919906 12b Talisman Business Centre, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2003-11-13 ~ 2006-01-16
IIF 85 - Director → ME
102
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Active Corporate (4 parents)
Officer
2016-12-05 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Has significant influence or control → OE
103
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-05-14 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
104
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-30 ~ dissolved
IIF 4 - Secretary → ME
105
TP CONSULTANCY SERVICES LIMITED
05111914 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2004-04-27 ~ dissolved
IIF 6 - Secretary → ME
106
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1996-01-23 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
107
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-12-15 ~ now
IIF 74 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 151 - Has significant influence or control → OE
108
Stable Cottage, Town Hill, Lamberhurst, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-07 ~ 2026-01-05
IIF 36 - Secretary → ME
109
WOODSIDE CONSULTANCY LIMITED - now
MATCHDATA SYSTEMS LIMITED
- 1999-02-17
03314164 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1997-02-21 ~ 1999-02-01
IIF 115 - Director → ME
110
ZEST SOLUTIONS LTD - now
NEW PAYROLL SERVICES LTD - 2018-12-21
RENVIRA RESOURCES LIMITED
- 2012-07-02
06671465 11 Church Lane, Banbury, England
Active Corporate (6 parents)
Officer
2008-08-13 ~ 2009-11-02
IIF 117 - Director → ME
2009-11-02 ~ 2011-04-01
IIF 88 - Director → ME
111
C/o Ian Wilding, 10 Glebe Street Beeston, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2007-09-17 ~ 2007-10-01
IIF 38 - Secretary → ME