1
95 CAMBERWELL GROVE LIMITED
- now 02159572COLESLAW 116 LIMITED
- 1988-01-29
02159572 02161341, 02159574, 01990254Warning 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) 95 Camberwell Grove, London
Active Corporate (18 parents)
Equity (Company account)
4,668 GBP2024-12-31
Officer
~ 2003-07-25
IIF 11 - Secretary → ME
2
B.S.T.FACTORY PROPERTIES LIMITED
01051834 Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
1,538,573 GBP2023-12-31
Officer
2017-08-04 ~ now
IIF 24 - Director → ME
3
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (12 parents)
Equity (Company account)
677,579 GBP2023-12-31
Officer
2017-08-04 ~ now
IIF 22 - Director → ME
4
Pond House, Bampton Road, Clanfield
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-12-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
5
BHD VENTURE PARTNERS NOMINEES LIMITED
04200777 Joe Pillman, Wilmerhale, 49 Park Lane, London, England
Dissolved Corporate (7 parents)
Officer
2010-09-06 ~ dissolved
IIF 34 - Director → ME
6
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-324,109 GBP2024-12-31
Officer
2023-10-06 ~ now
IIF 18 - Director → ME
7
ROBERT VAUGHAN ASSOCIATES LIMITED
- 1983-04-18
01698337 F4 Culham Science Centre, Abingdon, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
2,448,346 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1993-03-25
IIF 39 - Director → ME
2016-01-01 ~ now
IIF 25 - Director → ME
~ 2016-07-11
IIF 4 - Secretary → ME
8
FIRST OPPORTUNITY LTD - now
FIRST OPPORTUNITY P.L.C.
- 2007-10-31
02657643 Souldern Manor, Souldern, Bicester, Oxon
Dissolved Corporate (4 parents)
Officer
1998-02-04 ~ 1998-08-13
IIF 43 - Director → ME
9
Souldern Manor, Souldern, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1998-02-04 ~ 1998-08-13
IIF 41 - Director → ME
10
HALE AND DORR NOMINEES (BISHOPSGATE) LIMITED
04781697 04781705, 04781705, 04778043Warning 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) Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolved
IIF 33 - Director → ME
11
HALE AND DORR NOMINEES (ALDER CASTLE) LIMITED - 2003-09-05
Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolved
IIF 35 - Director → ME
12
HALE AND DORR NOMINEES 2003 LIMITED
04778043 04066185, 04781705, 04781697Warning 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) Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2010-09-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
25,824,403 GBP2024-12-31
Officer
2017-04-07 ~ now
IIF 17 - Director → ME
14
CLEARWATER RECOVERY LIMITED - 1996-12-19
WATER RECOVERY LIMITED - 1992-12-08
CLEARWATER RECOVERY LIMITED - 1992-08-06
COLESLAW 206 LIMITED - 1992-06-15
Souldern Manor, Bates Lane, Souldern, Bicester, Oxon
Active Corporate (8 parents)
Equity (Company account)
-2,532,127 GBP2024-02-29
Officer
1998-02-04 ~ 1998-08-13
IIF 37 - Director → ME
15
New Banks Fee, Longborough, Moreton In Marsh, Gloucestershire
Active Corporate (20 parents)
Officer
2025-05-01 ~ now
IIF 19 - Director → ME
16
LUMENTUM TECHNOLOGY UK LIMITED - now
OCLARO TECHNOLOGY LIMITED - 2019-06-03
OCLARO TECHNOLOGY PLC - 2010-06-30
BOOKHAM TECHNOLOGY PLC
- 2009-07-25
02298887COLESLAW 145 LIMITED - 1988-12-14
12 New Fetter Lane, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-12-31 ~ 2001-01-30
IIF 5 - Secretary → ME
1998-03-16 ~ 2000-01-25
IIF 6 - Secretary → ME
17
NOVA BUILD GROUP LIMITED - now
HOUGHTON BUILD GROUP LIMITED
- 2024-08-03
10637207 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-233,609 GBP2024-07-31
Officer
2018-10-22 ~ 2019-11-19
IIF 23 - Director → ME
18
OXFORD MESTAR LIMITED - now
30 Upper High Street, Thame, Oxfordshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
268,138 GBP2024-10-31
Officer
2013-10-28 ~ 2013-11-01
IIF 29 - Director → ME
19
OXFORD PLAYHOUSE PRODUCTIONS LIMITED
03921914 The Oxford Playhouse, Beaumont Street, Oxford, Oxfordshire
Active Corporate (35 parents)
Officer
2023-05-02 ~ now
IIF 21 - Director → ME
20
PHOTO-SONICS INTERNATIONAL LIMITED
- now 02590014COLESLAW 197 LIMITED
- 1991-08-13
02590014 01990255, 02393020, 02590017Warning 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) 5 Thame Park Business Centre, Wenman Road, Thame, Oxon
Active Corporate (9 parents)
Officer
1991-03-08 ~ 1991-08-09
IIF 40 - Director → ME
1991-03-08 ~ 2005-04-08
IIF 7 - Secretary → ME
21
COLESLAW 156 LIMITED
- 1989-07-03
02299181 03009353, 02299189, 02298851Warning 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) 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 2001-08-01
IIF 38 - Director → ME
~ 2001-08-01
IIF 8 - Secretary → ME
22
ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
- now 02842686BARLEYSTREET LIMITED - 1993-10-18
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-04-25 ~ now
IIF 15 - Director → ME
23
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-43,054 GBP2024-12-31
Officer
2023-10-06 ~ now
IIF 16 - Director → ME
24
Alderley, 21 Lambridge Wood Road, Henley-on-thames, Oxfordshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,553,338 GBP2024-12-31
Officer
~ 1994-05-20
IIF 12 - Secretary → ME
25
TKI-TEKA PRODUCTS LIMITED
- 1993-01-15
02172802 177 Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (13 parents)
Officer
~ 2000-08-01
IIF 10 - Secretary → ME
26
5th Floor Alder Castle, 10 Noble Street, London
Dissolved Corporate (3 parents)
Officer
2012-08-23 ~ dissolved
IIF 31 - Director → ME
27
THAMES VIEW (HOLDINGS) LIMITED
- now 00469937BURGESS & SON (ABINGDON) LIMITED
- 1989-04-06
00469937 10 Broad Street, Abingdon, Oxfordshire
Active Corporate (10 parents)
Equity (Company account)
52,727 GBP2024-03-31
Officer
~ 1993-12-09
IIF 3 - Secretary → ME
28
Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Active Corporate (9 parents)
Officer
1992-02-27 ~ 1992-06-09
IIF 1 - Director → ME
1992-02-27 ~ 1992-06-09
IIF 2 - Secretary → ME
29
11-12 Beaumont Street, Oxford
Active Corporate (33 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-02 ~ now
IIF 14 - Director → ME
30
Oxford Playhouse, 11-12, Beaumont St., Oxford
Active Corporate (78 parents)
Officer
2023-02-06 ~ now
IIF 20 - Director → ME
31
THE TOPIARY MANAGEMENT COMPANY LIMITED
- now 02590009COLESLAW 194 LIMITED
- 1991-05-24
02590009 02393082, 02159571, 02590017Warning 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) 5 The Topiary, Ashtead, England
Active Corporate (23 parents)
Equity (Company account)
3,633 GBP2024-06-30
Officer
1991-03-08 ~ 1991-06-24
IIF 42 - Director → ME
1991-03-08 ~ 1991-06-24
IIF 9 - Secretary → ME
32
UNITED TRAVEL STUDY SERVICE (U.K.) LIMITED
02368988 The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
Active Corporate (12 parents)
Equity (Company account)
14,761 GBP2024-12-31
Officer
1995-05-01 ~ 2001-09-03
IIF 13 - Secretary → ME
33
KING ALFRED'S SCHOOL, WANTAGE - 2013-07-18
Vale Academy Trust, The Studio St Mary's Convent, Denchworth Road, Wantage, England
Active Corporate (52 parents)
Officer
2015-12-17 ~ 2023-08-31
IIF 45 - Director → ME
34
STRONGCAPITAL PUBLIC LIMITED COMPANY - 1992-12-08
Woodhead House, 44-46 Market Street, Hyde, Cheshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-02-04 ~ 1998-08-13
IIF 44 - Director → ME
35
HALE AND DORR DIRECTORS LIMITED
- 2004-07-05
04066181BHD DIRECTORS LIMITED
- 2003-03-07
04066181 Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (21 parents, 55 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2000-10-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2016-04-28 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
36
HALE AND DORR NOMINEES LIMITED
- 2004-07-05
04066185 04778043, 04781705, 04781697Warning 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)HD NOMINEES LIMITED
- 2003-03-06
04066185BHD NOMINEES LIMITED
- 2003-02-28
04066185 Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (21 parents, 6 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2000-10-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
37
WCPHD SECRETARIES LIMITED
- now 04066168HALE AND DORR SECRETARIES LIMITED
- 2004-07-05
04066168BHD SECRETARIES LIMITED
- 2003-03-07
04066168 Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (20 parents, 151 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2000-09-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 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
38
WCPHD SERVICE AGENTS LIMITED
- now 04217708HD SERVICE AGENTS LIMITED - 2005-06-17
BHD SERVICE AGENTS LIMITED - 2003-04-30
Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-02-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE