1
78 HAZEL CRESCENT MANAGEMENT COMPANY LIMITED
09487248 Eleanor Cooksey, 87 St. Leonards Road, Amersham, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2015-03-12 ~ 2015-11-12
IIF 27 - Director → ME
2
12a The Broadway, Amersham, England
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ dissolved
IIF 19 - Director → ME
3
25a Market Square, Bicester, Oxfordshire
Active Corporate (10 parents)
Officer
2020-07-16 ~ now
IIF 10 - Director → ME
4
AKER TECHNOLOGY SERVICES LIMITED
14477566 25a Market Square, Bicester, England
Active Corporate (4 parents)
Officer
2022-11-11 ~ now
IIF 9 - Director → ME
5
46 Dukes Wood Drive, Gerrards Cross, England
Dissolved Corporate (6 parents)
Officer
2016-03-14 ~ 2018-02-20
IIF 17 - Director → ME
6
ENSCO 1366 LIMITED
12558828 SC402341, 12520590, 12558718Warning 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) 25a Market Square, Bicester, Oxfordshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-16 ~ now
IIF 12 - Director → ME
7
FAWSITT HOLDEN THOMAS LIMITED
- now 10161359FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-06-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
GERMAIN & REFINED HOMES LIMITED
08882862 Harwood Hutton Limited, 22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2014-02-07 ~ dissolved
IIF 22 - Director → ME
9
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-17 ~ 2017-04-28
IIF 26 - Director → ME
Person with significant control
2017-03-17 ~ 2017-04-28
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
25 High Street, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-02-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
25a Market Square, Bicester, Oxfordshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-09-23 ~ now
IIF 13 - Director → ME
12
25a Market Square, Bicester, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-23 ~ now
IIF 14 - Director → ME
13
25a Market Square, Bicester, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-23 ~ now
IIF 11 - Director → ME
14
25a Market Square, Bicester, Oxfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-09-23 ~ now
IIF 15 - Director → ME
15
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-01-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-10
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-11-20 ~ 2017-04-28
IIF 23 - Director → ME
17
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
81 Station Road, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2017-03-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE