1
BUSINESS RESOURCES LIMITED
- now 01461822Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-12
Dissolved on 2013-02-28
JISTGREAT LIMITED - 1980-12-31
3 Field Court, Gray's Inn, London
Dissolved Corporate (8 parents)
Officer
1998-03-31 ~ 2002-12-31
IIF 27 - Secretary → ME
2
The Old Dairy 12 Stephen Road, Headington, Oxford, England
Active Corporate (4 parents)
Officer
1998-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
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
3
CHARTERFORD HOUSE CONSULTANCY LIMITED
07291879 Charterford House 75 London Road, Headington, Oxford
Dissolved Corporate (5 parents)
Officer
2010-06-22 ~ 2012-02-06
IIF 21 - Director → ME
2010-06-22 ~ 2010-06-22
IIF 19 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-20
Dissolved on 2013-02-12
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2003-03-12 ~ 2005-09-01
IIF 33 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-20
Dissolved on 2013-02-26
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2003-05-01 ~ 2005-09-01
IIF 32 - Secretary → ME
6
FISEPA 180 LIMITED
- 2003-05-02
04656263 04718865, 04718834, 04801983Warning 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) 22/24 Broad Street, Wokingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-05 ~ 2021-01-31
IIF 10 - Director → ME
2010-02-05 ~ 2011-08-04
IIF 8 - Director → ME
2003-04-16 ~ 2011-08-04
IIF 28 - Secretary → ME
7
CLEARTONE SOFTWARE LIMITED - now
CLEARTONE VIDEO LIMITED
- 2013-10-25
04982720CLEARTONE VIDEO ENFORCEMENT LIMITED
- 2004-06-02
04982720FISEPA 211 LIMITED
- 2004-01-26
04982720 05073161, 04994715, 04994668Warning 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) C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol
Active Corporate (10 parents)
Officer
2004-01-22 ~ 2011-08-04
IIF 25 - Secretary → ME
8
CLEARTONE TELECOMS LIMITED
- now 01266167 06919842, 06911639, 06919842Warning 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)CLEARTONE TELECOMS PLC
- 2010-02-26
01266167 06919842, 06911639, 06919842Warning 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)CLEARTONE TELECOMS LIMITED
- 2004-06-15
01266167 06919842, 06911639, 06919842Warning 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)CLEARTONE TELECOMS PLC - 2003-05-22
BALCO RADIO SERVICES LIMITED - 1982-06-09
Unit 15 Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent
Active Corporate (11 parents)
Officer
2004-01-07 ~ 2011-06-10
IIF 22 - Secretary → ME
9
The Firs, Hinksey Hill, Oxford, Oxfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
DYNEX SEMICONDUCTOR LIMITED
- now 03824626DYNEX POWER SEMICONDUCTOR LIMITED
- 1999-10-18
03824626 Doddington Road, Lincoln, Lincolnshire
Active Corporate (31 parents)
Officer
1999-09-06 ~ 2000-01-18
IIF 18 - Director → ME
11
EBC TRUSTEE SERVICES LIMITED
- now 03010489HMT INVESTMENTS LIMITED
- 1995-09-26
03010489 5 Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (7 parents)
Officer
1995-01-17 ~ 1997-11-01
IIF 13 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-15
Dissolved on 2013-10-01
FAR EAST ENTERTAINMENT PLC - 2004-07-20
FAR EAST ENTERTAINMENT (UK) PLC - 2004-05-18
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2010-01-25 ~ 2010-10-26
IIF 6 - Director → ME
13
DELIA CORVEZZ LIMITED - 2009-02-23
6 Sunfield Business Park, New Mill Road, Finchampstead
Dissolved Corporate (7 parents)
Officer
2009-08-01 ~ 2010-10-26
IIF 7 - Director → ME
14
FISEPA 187 LIMITED
04754950 04656263, 04754966, 04718834Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-18 during the appointment or period of control
Dissolved on 2020-01-13 during the appointment or period of control
C/o Kre Corporate Recovery Llp First Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2014-06-20 ~ dissolved
IIF 11 - Director → ME
15
GDI BUILDING & CIVIL ENGINEERING LTD - now
GALLDRIS INTERNATIONAL LTD
- 2012-05-14
06318111BOX CLEVER PROPERTY LIMITED
- 2010-10-01
06318111 The Old Dairy 12 Stephen Road, Headington, Oxford, England
Dissolved Corporate (9 parents)
Officer
2010-06-22 ~ 2011-09-28
IIF 20 - Director → ME
16
The Hub 14 Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-03 ~ dissolved
IIF 15 - Director → ME
2003-04-03 ~ dissolved
IIF 34 - Secretary → ME
17
HMT PROFESSIONAL SOLUTIONS LTD
- 2002-02-21
04302870 5 Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2001-10-30 ~ dissolved
IIF 14 - Director → ME
18
HMT LLP - now
The Hub, Station Road, Henley-on-thames, Oxfordshire
Active Corporate (18 parents, 1 offspring)
Officer
2008-05-29 ~ 2012-01-24
IIF 2 - LLP Member → ME
19
HURST HOUSE (OXFORD) MANAGEMENT COMPANY LIMITED
16013507 The Firs, Hinksey Hill, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 3 - Director → ME
20
INTERNATIONAL ENTERTAINMENT CORPORATION LIMITED
07152029 Suite 93 Commodore House, Juniper Drive, London
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ dissolved
IIF 9 - Director → ME
21
YOURCO 101 LIMITED
- 2008-09-15
06660811 06719798, 06719726, 06806552Warning 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 Firs, Hinksey Hill, Oxford, Oxfordshire
Active Corporate (4 parents)
Officer
2008-09-15 ~ now
IIF 23 - Secretary → ME
22
68 68 Newington Causeway, London, England
Active Corporate (48 parents)
Officer
2014-06-05 ~ 2016-10-17
IIF 24 - Director → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-30 during the appointment or period of control
Commencement of winding up on 2011-05-11 during the appointment or period of control
Conclusion of winding up on 2020-02-13 during the appointment or period of control
Dissolved on 2020-07-29 during the appointment or period of control
HURST MORRISON THOMSON LIMITED LIABILITY PARTNERSHIP
- 2011-02-11
OC302994 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2002-09-13 ~ dissolved
IIF 1 - LLP Designated Member → ME
24
The Firs, Hinksey Hill, Oxford, Oxfordshire
Active Corporate (4 parents)
Officer
2002-03-06 ~ now
IIF 38 - Secretary → ME
25
OPTOPLAST LIMITED - now
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (25 parents)
Officer
1997-12-15 ~ 2002-05-27
IIF 17 - Director → ME
26
22-24 Broad Street, Wokingham, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2002-10-23 ~ 2018-06-05
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
27
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1994-12-09
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1994-12-09
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1994-12-09
5-7 Stert Street, Abingdon, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2000-02-09 ~ 2001-01-09
IIF 30 - Secretary → ME
28
PLANT & HARVEST DIRECT LIMITED - now
PLANT & HARVEST LIMITED
- 2007-06-22
04656153FISEPA 179 LIMITED - 2003-03-18
1 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2003-04-14 ~ 2007-02-01
IIF 26 - Secretary → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-20
Dissolved on 2013-02-07
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2003-05-01 ~ 2005-09-01
IIF 29 - Secretary → ME
30
R25 Stfc Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire
Active Corporate (13 parents)
Officer
2023-04-01 ~ now
IIF 12 - Director → ME
31
The Hub 14 Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2000-03-15 ~ dissolved
IIF 31 - Secretary → ME