1
1 Rees Drive, Stanmore, Middlesex
Active Corporate (17 parents)
Officer
1996-09-09 ~ 1998-01-01
IIF 15 - Secretary → ME
2
ACC MILK PROPERTIES LIMITED
- now 05059423HAMSARD 2717 LIMITED - 2004-05-26
Benson House, 33 Wellington Street, Leeds, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-08-10 ~ dissolved
IIF 22 - Secretary → ME
3
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
~ 1992-07-15
IIF 5 - Director → ME
4
Seacourt Tower, West Way, Oxford
Active Corporate (7 parents)
Officer
1993-05-27 ~ 1997-09-30
IIF 23 - Secretary → ME
5
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2006-02-17 ~ 2019-04-01
IIF 26 - LLP Designated Member → ME
6
BSDR CORPORATE SERVICES LIMITED
- now 04420121BSDR (SHELF 2) LIMITED - 2003-10-15
DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
Knights Plc, The Brampton, Newcastle, England
Dissolved Corporate (10 parents, 35 offsprings)
Officer
2006-08-03 ~ 2019-04-01
IIF 35 - Director → ME
2006-08-03 ~ 2019-04-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
BSDR LIMITED
04318418 05473917, 05473906, 05288206Warning 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) Knights Plc, The Brampton, Newcastle, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-11-07 ~ 2019-04-01
IIF 32 - Director → ME
2005-07-04 ~ 2019-04-01
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
264 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-02-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
COMMUNICATIONS INTERNATIONAL GROUP LIMITED - now
COSMETICS COMMUNICATIONS LIMITED
- 1999-08-03
01241120 239 Linen Hall, 162-168 Regent Street, London
Active Corporate (20 parents)
Officer
1992-05-07 ~ 1992-05-20
IIF 14 - Secretary → ME
10
23 Hamilton Road, Oxford, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-04-18 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED
- now 00427054 Alpha Building, London Road Stapeley, Nantwich, Cheshire
Liquidation Corporate (21 parents)
Officer
2006-10-26 ~ now
IIF 20 - Secretary → ME
12
DOLPHIN CARE (SOUTHERN) LIMITED - now
Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
Active Corporate (9 parents, 1 offspring)
Officer
2011-03-23 ~ 2011-09-20
IIF 27 - Director → ME
13
GREYFRIARS PROPERTY MANAGEMENT LIMITED
03049693 Seacourt Tower, West Way, Oxford
Dissolved Corporate (14 parents)
Officer
1995-04-25 ~ 1998-01-01
IIF 9 - Director → ME
14
LATIMER LAND (BRAINTREE) LIMITED
03982735 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2000-04-28 ~ 2001-03-23
IIF 12 - Director → ME
15
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2000-04-28 ~ 2001-03-31
IIF 8 - Director → ME
16
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2000-04-28 ~ 2001-03-31
IIF 7 - Director → ME
17
LATIMER LAND MANAGEMENT LIMITED
03982736 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2000-04-28 ~ 2001-03-31
IIF 11 - Director → ME
18
68 68 Newington Causeway, London, England
Active Corporate (48 parents)
Officer
2010-12-07 ~ 2016-05-06
IIF 37 - Director → ME
19
LOWER FARM BARNS ESTATE MANAGEMENT COMPANY LIMITED
03160401 West Barn Lower Farm Lane, Sandford-on-thames, Oxford, England
Active Corporate (16 parents)
Officer
1996-02-15 ~ 1996-11-05
IIF 6 - Director → ME
1996-09-09 ~ 1996-11-05
IIF 39 - Secretary → ME
20
MORRELLS HOLDINGS LIMITED - now
Sandford Common Farm Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire
Active Corporate (29 parents, 4 offsprings)
Officer
1998-05-28 ~ 1998-07-01
IIF 2 - Director → ME
1999-04-09 ~ 1999-06-30
IIF 1 - Director → ME
21
NUCLEAR ENGINEERING (HOLDINGS) LIMITED
04954170 Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, England
Active Corporate (20 parents, 2 offsprings)
Officer
2003-11-05 ~ 2009-04-18
IIF 36 - Director → ME
2003-11-05 ~ 2009-04-18
IIF 25 - Secretary → ME
22
OXFORD WATERSIDE MANAGEMENT COMPANY LIMITED
- now 03171320OXFORD THREE LIMITED
- 1996-11-28
03171320 294 Banbury Road, Oxford, England
Active Corporate (40 parents)
Officer
1996-11-25 ~ 1997-10-30
IIF 10 - Director → ME
1996-09-09 ~ 1997-10-31
IIF 38 - Secretary → ME
23
PEOPLE'S PROPERTY (MARSH FARM) LIMITED - now
LATIMER LAND (NORTHWELL) LIMITED
- 2003-11-12
03982732 Futures House, The Moakes, Luton, England
Dissolved Corporate (36 parents)
Officer
2000-04-28 ~ 2001-03-31
IIF 4 - Director → ME
24
REMEDICA COMMUNICATIONS LIMITED - now
REMEDICA MEDICAL EDUCATION AND PUBLISHING LIMITED - 2022-09-09
REMIDICA MEDICAL EDUCATION AND PUBLISHING LIMITED - 2004-10-18
REMEDICA PUBLISHING LIMITED - 2004-07-15
5/6 Underhill Street, Camden Town, London
Active Corporate (11 parents)
Officer
1996-06-26 ~ 1997-04-15
IIF 40 - Secretary → ME
25
TED STEVENS LIMITED
- 2000-07-31
03888895 Oakwood House, Stump Lane Chosen Hill, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2000-07-11 ~ dissolved
IIF 24 - Secretary → ME
26
19 Highfield Road, Edgbaston, Birmingham
Active Corporate (6 parents, 1 offspring)
Officer
2007-02-23 ~ 2013-05-10
IIF 33 - Director → ME
2007-02-23 ~ 2013-05-15
IIF 18 - Secretary → ME
27
19 Highfield Road, Edgbaston, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-02-23 ~ 2013-05-10
IIF 34 - Director → ME
2007-02-23 ~ 2013-05-10
IIF 21 - Secretary → ME
28
SM 2016 LTD. - now
SPEECHMARK PUBLISHING LIMITED - 2017-02-09
WINSLOW PUBLISHING LIMITED
- 2000-12-29
03298442 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
1997-01-02 ~ 1997-05-23
IIF 3 - Director → ME
29
SMITH & SONS (BLETCHINGTON) LIMITED
00430620 Enslow, Kidlington, Oxford
Active Corporate (11 parents, 5 offsprings)
Officer
2019-09-11 ~ now
IIF 29 - Director → ME
30
SUN PHOTOGRAPHIC BUREAU LIMITED
00869189 Tower House, Lower Kings Road, Berkhamsted, Herts
Liquidation Corporate (4 parents)
Officer
1992-05-22 ~ now
IIF 16 - Secretary → ME
31
Unit 14 Ridings Park, Eastern Way, Cannock, Staffordshire
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ 2011-10-07
IIF 31 - Director → ME
32
BUCKINGHAM GROUP LIMITED(THE) - 1994-01-04
REDESIGN PRINT LIMITED - 1984-10-11
Goyt Side Road, Chesterfield, Derbyshire
Dissolved Corporate (22 parents)
Officer
1997-05-23 ~ 1997-07-15
IIF 13 - Secretary → ME