1
Unit 2, 14 Weller Street, London
Dissolved Corporate (6 parents)
Officer
2001-07-27 ~ 2005-07-12
IIF 11 - Director → ME
2
5 Fitzhardinge Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-29 ~ 2004-08-18
IIF 6 - Director → ME
3
ACACIA UK (TRADING) LIMITED - now
AFPIC INTERNATIONAL IN THE UK LIMITED
- 2022-07-07
03320057 8-10 Bath Street, Abingdon, England
Active Corporate (43 parents)
Officer
2016-04-29 ~ 2017-04-26
IIF 10 - Director → ME
4
ALBERON SERVICES LIMITED - now
DELMORE ASSET MANAGEMENT LIMITED
- 2020-08-21
02802006ALBERDALE ASSET MANAGEMENT LIMITED - 1994-01-27
WISERAISE COMPANY LIMITED - 1993-05-18
Chancellors House 3 Brampton Lane, Hendon, London, England
Active Corporate (16 parents)
Officer
1997-12-23 ~ 2009-03-20
IIF 30 - Director → ME
2000-10-05 ~ 2009-04-01
IIF 62 - Secretary → ME
5
Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 8 - Director → ME
6
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (33 parents)
Officer
1994-05-31 ~ 1997-07-10
IIF 36 - Director → ME
1994-05-31 ~ 1994-11-16
IIF 59 - Secretary → ME
7
The Ponts Court, South Moreton, Didcot, Oxfordshire
Dissolved Corporate (2 parents, 9 offsprings)
Officer
2003-09-30 ~ 2009-03-29
IIF 68 - Director → ME
2000-11-29 ~ dissolved
IIF 2 - Director → ME
2000-11-29 ~ dissolved
IIF 69 - Secretary → ME
8
The Ponts Court, South Moreton, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-07-05 ~ dissolved
IIF 51 - Director → ME
2011-07-05 ~ dissolved
IIF 70 - Secretary → ME
9
CARRON & LAGGAN FISHING NOMINEES LIMITED
02503139 6th Floor 17a Curzon Street, London, England
Active Corporate (17 parents)
Officer
1994-06-27 ~ 1997-07-10
IIF 33 - Director → ME
10
The Garth, Launton Road, Bicester, Oxfordshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-04-11 ~ 2008-12-01
IIF 15 - Director → ME
11
The Old Print House, Marlborough Lane, Witney, England
Dissolved Corporate (23 parents)
Officer
2008-02-19 ~ 2008-12-20
IIF 13 - Director → ME
12
CONDUIT STREET PROPERTIES LIMITED
- now 03182770SHELFCO (NO. 1173) LIMITED - 1996-06-07
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (23 parents)
Officer
1996-07-08 ~ 1997-07-10
IIF 17 - Director → ME
13
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (27 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 22 - Director → ME
14
Begbies Traynor, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 1 - Director → ME
15
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
1994-09-26 ~ 1997-07-10
IIF 44 - Director → ME
16
EAGLE STAR COMPUTER SERVICES LIMITED - now
ACELINE PROPERTIES LIMITED
- 2001-01-04
02107899 Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (38 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 34 - Director → ME
17
EAGLE STAR ESTATES LIMITED
- now 02511642STARASTRAL LIMITED - 1990-11-23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (38 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 20 - Director → ME
18
GROVEWOOD CHEMICALS LIMITED - 1977-12-31
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (35 parents)
Officer
1994-06-27 ~ 1997-07-10
IIF 26 - Director → ME
19
EAGLE STAR FORESTS LIMITED
- now 01367440MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (31 parents)
Officer
1994-06-27 ~ 1997-07-10
IIF 29 - Director → ME
20
The Ponts Court, South Moreton, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
21
GRAPHENE CAPITAL PARTNERS LIMITED - now
PARCELGATE LIMITED
- 2014-06-06
01677532 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (35 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 23 - Director → ME
22
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (27 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 27 - Director → ME
23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (38 parents)
Officer
1994-06-13 ~ 1997-04-21
IIF 24 - Director → ME
24
LATINHURST LIMITED - now
EAGLE STAR PROPERTY MANAGEMENT LIMITED
- 2000-03-07
00385823EAGLE STAR PROPERTIES LIMITED - 1992-03-09
BERNARD SUNLEY INVESTMENT TRUST LIMITED - 1980-12-31
Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 3 - Director → ME
25
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 38 - Director → ME
26
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (26 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 39 - Director → ME
27
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (38 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 28 - Director → ME
28
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 19 - Director → ME
29
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (35 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 42 - Director → ME
30
OCEAN YOUTH TRUST SOUTH - now
OCEAN YOUTH TRUST (SOUTH)
- 2009-10-17
03898084 Unit 2, Endeavour Building Shamrock Quay, William Street, Southampton, Hampshire, United Kingdom
Active Corporate (43 parents)
Officer
2008-04-04 ~ 2009-01-26
IIF 18 - Director → ME
2008-09-15 ~ 2009-01-26
IIF 67 - Secretary → ME
31
The Ponts Cote, South Moreton, Didcot, Oxon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-15 ~ dissolved
IIF 50 - Director → ME
32
OXFORDEXCELLENCE CORNELUN LIMITED
13234687 Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
33
OXFORDEXCELLENCE INSPECTIONS LTD
12427428 Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
34
Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
35
PEARL OF AFRICA CHILD CARE LIMITED - now
THE PEARL OF AFRICA CHILDREN'S CHOIR LTD
- 2010-11-18
05717237 Seltirk Station Road, Gilwern, Abergavenny, Wales
Active Corporate (24 parents)
Officer
2008-01-05 ~ 2008-09-01
IIF 25 - Director → ME
2008-01-05 ~ 2010-02-09
IIF 61 - Secretary → ME
36
BESSEMER ROAD MANAGEMENT COMPANY LIMITED
- 1990-03-07
02018957SHELFCO (NO.72) LIMITED
- 1986-07-10
02018957 02018962, 02085891, 01864029Warning 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) Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (34 parents)
Officer
1993-07-19 ~ 2009-04-16
IIF 47 - Director → ME
~ 1995-01-31
IIF 56 - Secretary → ME
37
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (27 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 37 - Director → ME
38
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (27 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 35 - Director → ME
39
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (26 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 21 - Director → ME
40
STERLING ISA MANAGERS LIMITED - now
CHEVAL PLACE MANAGEMENT LIMITED
- 1999-02-11
02395416STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
1994-06-13 ~ 1997-07-10
IIF 31 - Director → ME
41
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (32 parents)
Officer
1994-05-31 ~ 1997-07-10
IIF 41 - Director → ME
1994-05-31 ~ 1994-11-16
IIF 58 - Secretary → ME
42
THE DIDCOT & DISTRICT CITIZENS ADVICE BUREAU
05110939 'dales', 9 - 15 High Street, Didcot, Oxfordshire, England
Dissolved Corporate (21 parents)
Officer
2004-04-23 ~ 2008-01-18
IIF 16 - Director → ME
2004-04-23 ~ 2009-01-06
IIF 60 - Secretary → ME
43
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
- now 03253984THREADNEEDLE PENSION FUND MANAGERS LIMITED
- 1997-07-03
03253984 00984167, NF001872, 01497014Warning 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) Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 5 offsprings)
Officer
1996-09-24 ~ 1997-07-10
IIF 14 - Director → ME
44
THREADNEEDLE ASSET MANAGEMENT LIMITED - now
ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
NODIV LIMITED - 1987-01-30
Cannon Place, 78 Cannon Street, London
Active Corporate (79 parents, 1 offspring)
Officer
1995-02-21 ~ 1998-12-01
IIF 43 - Director → ME
1994-05-03 ~ 1997-03-06
IIF 55 - Secretary → ME
45
THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
- 1999-11-30
01497014 03253984, NF001872, 00984167Warning 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)HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
1995-02-20 ~ 1997-03-06
IIF 46 - Director → ME
1994-04-29 ~ 1997-03-06
IIF 53 - Secretary → ME
46
THREADNEEDLE SECURITIES LIMITED - now
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND SERVICES LIMITED
- 1999-11-30
00911839 01497014, 01497014, 04373689Warning 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)HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
1995-02-20 ~ 1997-03-06
IIF 45 - Director → ME
1994-05-31 ~ 1997-03-06
IIF 54 - Secretary → ME
47
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520 The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 40 - Director → ME
48
WESTHEATH RESEARCH LIMITED
- 2004-02-10
05004776 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2003-12-30 ~ 2006-08-17
IIF 7 - Director → ME
49
WESTMINSTER SCHOOL SOCIETY(THE)
00329657 One, Bartholomew Close, London, England
Active Corporate (32 parents)
Officer
1995-02-26 ~ 2009-07-09
IIF 4 - Director → ME
2000-11-16 ~ 2009-07-09
IIF 57 - Secretary → ME
50
ZGEE16 LIMITED - now
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
C/o 82 St John Street, London
Dissolved Corporate (36 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 5 - Director → ME
51
ZURICH CORPORATE SECRETARY (UK) LIMITED - now
BRISTLECOURT LIMITED
- 2014-01-31
01437979 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (45 parents, 98 offsprings)
Officer
1994-06-13 ~ 1997-07-10
IIF 48 - Director → ME
52
ZURICH PENSION TRUSTEES LIMITED - now
EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23
00389301 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (40 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 32 - Director → ME