1
BISHOPSCOURT (BB&CO.) LIMITED - now
Insolvency (Case 1) Administration order
Administration discharged on 1998-03-16
Insolvency (Case 2) Compulsory liquidation
Petition date on 1998-02-23
Commencement of winding up on 1998-03-16
Conclusion of winding up on 2007-07-16
Dissolved on 2007-11-06
BARING BROTHERS & CO.,LIMITED
- 1995-03-10
00032813Insolvency (Case 1) Administration order
Administration started on 1995-02-26
K P M G, 8 Salisbury Square, London
Dissolved Corporate (80 parents)
Officer
(before 1991-04-11) ~ 1994-03-31
IIF 24 - Director → ME
2
Rycote Park, Near Thame, Oxford, Oxfordshire
Active Corporate (4 parents)
Officer
2007-01-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
3
CAPB LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-31
Dissolved on 2016-08-27
CA PREMIER BANKING LIMITED
- 2013-05-15
00262511ROBERT FLEMING & CO.LIMITED
- 2001-07-23
00262511 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (139 parents)
Officer
1994-04-01 ~ 2001-07-23
IIF 28 - Director → ME
4
CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED
- now 06308301EVERCORE PAN ASSET CAPITAL MANAGEMENT LIMITED
- 2013-12-03
06308301PAN-ASSET CAPITAL MANAGEMENT LIMITED
- 2008-07-28
06308301 55 Bishopsgate, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-07-21 ~ 2013-12-03
IIF 22 - Director → ME
5
15 Stanhope Gate, London
Active Corporate (21 parents, 8 offsprings)
Officer
2008-06-03 ~ 2012-07-31
IIF 21 - Director → ME
6
EVERCORE PARTNERS INTERNATIONAL LLP
OC357957 15 Stanhope Gate, London
Active Corporate (109 parents)
Officer
2011-07-01 ~ 2012-07-31
IIF 31 - LLP Designated Member → ME
7
EVERCORE PARTNERS INVESTMENT LIMITED
07358403 15 Stanhope Gate, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-08-26 ~ 2012-07-31
IIF 17 - Director → ME
8
EVERCORE PARTNERS LIMITED
- now 05308745STAMPBUTTON LIMITED - 2005-05-03
15 Stanhope Gate, London
Active Corporate (22 parents, 4 offsprings)
Officer
2006-03-22 ~ 2012-07-31
IIF 12 - Director → ME
9
GAME AND WILDLIFE CONSERVATION TRUST
- now 05579632THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
Burgate Manor, Fordingbridge, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2021-10-15 ~ now
IIF 3 - Director → ME
10
GARSINGTON OPERA ENTERPRISES LIMITED
08511222 Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-30 ~ 2022-12-31
IIF 41 - Director → ME
11
Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2014-12-11 ~ 2022-12-31
IIF 43 - Director → ME
2008-08-01 ~ 2014-12-10
IIF 44 - Director → ME
12
GARSINGTON OPERA PRODUCTIONS LIMITED
09341623 Garsington Studios, Stokenchurch, High Wycombe, England
Active Corporate (10 parents)
Officer
2014-12-04 ~ 2022-12-31
IIF 42 - Director → ME
13
GWCT NATURAL CAPITAL ADVISORY LIMITED
13858049 Burgate, Manor, Fordingbridge, Hampshire, England
Active Corporate (9 parents)
Officer
2023-12-01 ~ now
IIF 2 - Director → ME
14
J.P. MORGAN LIMITED - now
CHASE MANHATTAN PLC
- 2001-01-02
00248609CHASE INVESTMENT BANK LIMITED - 1997-07-31
CHASE MANHATTAN LIMITED - 1986-10-20
CHASE MANHATTAN BANK TRUST CORPORATION LIMITED - 1973-04-16
THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED - 1972-01-12
THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED - 1955-06-01
25 Bank Street, Canary Wharf, London
Active Corporate (275 parents, 12 offsprings)
Officer
2000-10-11 ~ 2006-03-31
IIF 26 - Director → ME
15
KNIGHTSBRIDGE NEIGHBOURHOOD FORUM LIMITED
09439564 1 London Street, Reading, England
Active Corporate (26 parents)
Officer
2015-09-16 ~ 2022-06-22
IIF 20 - Director → ME
16
MENERBES AND PRESTBURY PROPERTIES SERVICES LIMITED
- now 031480853047TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1996-06-17
03148085 03148086, 06981711, 03094797Warning 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) Rycote House, Rycote Park Milton Common, Thame, Oxfordshire
Active Corporate (5 parents)
Officer
1996-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
17
MENERBES PROPERTIES (PROVENCE) LIMITED
- now 08508650SPSHELFCO (NO.35) LIMITED
- 2013-10-02
08508650 07821399, 08264911, 08515198Warning 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) The Estate Office, Rycote Park, Thame, Oxfordshire
Active Corporate (4 parents)
Officer
2013-10-02 ~ now
IIF 7 - Director → ME
18
25/28 North Wall Quay, Dublin 1, Ireland
Converted / Closed Corporate (2 parents)
Officer
2020-12-21 ~ now
IIF 36 - Director → ME
19
46 Woodstock Road, Oxford, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-26 ~ now
IIF 5 - Director → ME
20
DE FACTO 2336 LIMITED
- 2022-05-10
13467275 13245624, 13955318, 17075307Warning 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) University Offices, Wellington Square, Oxford, England
Active Corporate (14 parents)
Officer
2022-05-09 ~ now
IIF 8 - Director → ME
21
OXFORD INSTRUMENTS PLC
- now 00775598 00704320, 02522308, 00926398Warning 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)OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
ROMEYNS INVESTMENTS LIMITED - 1976-12-31
Oxford Instruments, Halifax Road, High Wycombe, United Kingdom
Active Corporate (39 parents, 11 offsprings)
Officer
2002-11-13 ~ 2012-09-11
IIF 19 - Director → ME
22
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2022-09-28 ~ now
IIF 35 - Director → ME
23
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2022-09-28 ~ now
IIF 34 - Director → ME
24
OXFORD NORTH VENTURES ESTATES LIMITED
13868523 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-08 ~ now
IIF 14 - Director → ME
25
OXFORD SCIENCES PLC - 2015-03-17
46 Woodstock Road, Oxford, United Kingdom
Active Corporate (28 parents, 95 offsprings)
Officer
2015-06-01 ~ now
IIF 6 - Director → ME
26
OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED
- now 06242141OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LTD. - 2014-10-14
OXFORD UNIVERSITY ASSET MANAGEMENT LIMITED - 2008-08-26
KEYS76 LIMITED - 2007-06-06
University Offices, Wellington Square, Oxford
Active Corporate (24 parents, 1 offspring)
Officer
2018-05-23 ~ now
IIF 33 - Director → ME
27
OXFORD UNIVERSITY INNOVATION LIMITED - now
ISIS INNOVATION LIMITED
- 2016-06-16
02199542OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 1988-08-09
University Offices, Wellington Square, Oxford
Active Corporate (65 parents, 2 offsprings)
Officer
1997-09-06 ~ 2013-12-05
IIF 16 - Director → ME
28
University Offices, Wellington Square, Oxford, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2019-06-24 ~ now
IIF 9 - Director → ME
29
St John's College, St. Giles, Oxford, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-09-30 ~ now
IIF 30 - Director → ME
30
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-09 ~ now
IIF 32 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2016-04-07
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (69 parents)
Officer
1995-04-01 ~ 2000-11-01
IIF 27 - Director → ME
32
ALNERY NO. 3041 LIMITED
- 2012-06-29
08123049 08127135, 02515130, 09032040Warning 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) The Estate Office, Rycote Park, Thame, Oxfordshire
Active Corporate (7 parents, 2 offsprings)
Officer
2012-06-29 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2013-03-06 ~ dissolved
IIF 15 - Director → ME
34
THE ERA FOUNDATION LIMITED
- now 00170454ERA TECHNOLOGY LIMITED - 2000-12-29
ELECTRICAL RESEARCH ASSOCIATION (THE) - 1979-12-31
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (33 parents, 2 offsprings)
Officer
2010-09-01 ~ 2020-05-05
IIF 18 - Director → ME
35
THE RYCOTE ESTATE LIMITED
- now 04066327ALNERY NO.2071 LIMITED
- 2000-10-04
04066327 04066324, 04066334, 04007731Warning 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) Rycote House Rycote Park, Milton Common, Thame, Oxfordshire
Active Corporate (4 parents)
Officer
2000-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-10 ~ 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
36
THE THAME AND OXFORDSHIRE COUNTY AGRICULTURAL ASSOCIATION
04102052 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (42 parents)
Officer
2005-01-26 ~ 2010-03-31
IIF 25 - Director → ME
37
St John's College, St. Giles, Oxford, England
Active Corporate (14 parents, 13 offsprings)
Officer
2021-07-01 ~ now
IIF 29 - Director → ME
38
TI AUTOMOTIVE (NEWCO) LIMITED
- 2001-07-04
04097913329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (32 parents, 6 offsprings)
Officer
2001-07-04 ~ 2007-06-29
IIF 23 - Director → ME
39
27 Park End Street, Oxford, Oxfordshire, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2018-11-15 ~ now
IIF 4 - Director → ME
40
Units 1 & 2 Spectrum Way, Adswood, Stockport, Cheshire
Active Corporate (51 parents, 2 offsprings)
Officer
2024-01-01 ~ now
IIF 1 - Director → ME