1
Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
1,538,573 GBP2023-12-31
Officer
2017-08-04 ~ nowIIF 12 - Director → ME
2
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, CardiffLiquidation Corporate (5 parents)
Equity (Company account)
677,579 GBP2023-12-31
Officer
2017-08-04 ~ nowIIF 9 - Director → ME
3
Pond House, Bampton Road, ClanfieldDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-12-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
4
Joe Pillman, Wilmerhale, 49 Park Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolvedIIF 22 - Director → ME
5
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-324,109 GBP2024-12-31
Officer
2023-10-06 ~ nowIIF 5 - Director → ME
6
ROBERT VAUGHAN ASSOCIATES LIMITED - 1983-04-18
F4 Culham Science Centre, Abingdon, Oxfordshire, United KingdomActive Corporate (8 parents)
Profit/Loss (Company account)
2,448,346 GBP2023-10-01 ~ 2024-09-30
Officer
2016-01-01 ~ nowIIF 13 - Director → ME
7
Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolvedIIF 21 - Director → ME
8
HALE AND DORR NOMINEES (ALDER CASTLE) LIMITED - 2003-09-05
Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolvedIIF 23 - Director → ME
9
Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2010-09-06 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
10
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
25,824,403 GBP2024-12-31
Officer
2017-04-07 ~ nowIIF 4 - Director → ME
11
New Banks Fee, Longborough, Moreton In Marsh, GloucestershireActive Corporate (9 parents)
Officer
2025-05-01 ~ nowIIF 6 - Director → ME
12
The Oxford Playhouse, Beaumont Street, Oxford, OxfordshireActive Corporate (5 parents)
Officer
2023-05-02 ~ nowIIF 8 - Director → ME
13
BARLEYSTREET LIMITED - 1993-10-18
Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-04-25 ~ nowIIF 2 - Director → ME
14
55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-43,054 GBP2024-12-31
Officer
2023-10-06 ~ nowIIF 3 - Director → ME
15
5th Floor Alder Castle, 10 Noble Street, LondonDissolved Corporate (3 parents)
Officer
2012-08-23 ~ dissolvedIIF 19 - Director → ME
16
11-12 Beaumont Street, OxfordActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-02 ~ nowIIF 1 - Director → ME
17
Oxford Playhouse, 11-12, Beaumont St., OxfordActive Corporate (14 parents, 1 offspring)
Officer
2023-02-06 ~ nowIIF 7 - Director → ME
18
BHD DIRECTORS LIMITED - 2003-03-07
HALE AND DORR DIRECTORS LIMITED - 2004-07-05
Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2000-10-03 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2016-04-28 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
19
HD NOMINEES LIMITED - 2003-03-06
BHD NOMINEES LIMITED - 2003-02-28
HALE AND DORR NOMINEES LIMITED - 2004-07-05
Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2020-09-30
Officer
2000-10-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
20
HALE AND DORR SECRETARIES LIMITED - 2004-07-05
BHD SECRETARIES LIMITED - 2003-03-07
Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (1 parent, 16 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2000-09-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
21
BHD SERVICE AGENTS LIMITED - 2003-04-30
HD SERVICE AGENTS LIMITED - 2005-06-17
Joe Pillman, Wilmerhale, 49 Park Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-02-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE