1
2 Des Roches Square, Witney, Oxfordshire
Active Corporate (26 parents, 5 offsprings)
Officer
(before 1992-01-12) ~ 2008-04-04
IIF 16 - Director → ME
(before 1992-01-12) ~ 2008-04-04
IIF 34 - Secretary → ME
2
264 Banbury Road, Oxford, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2008-11-19 ~ now
IIF 8 - Director → ME
2008-11-19 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
264 Banbury Road, Oxford, England
Active Corporate (11 parents, 3 offsprings)
Officer
2022-07-18 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
CHAPMAN'S PIECE (BURFORD) RESIDENTS' ASSOCIATION LIMITED
01403607 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (15 parents)
Officer
(before 1991-10-25) ~ 2006-10-17
IIF 26 - Director → ME
(before 1991-10-25) ~ 2006-10-17
IIF 28 - Secretary → ME
5
264 Banbury Road, Oxford, England
Active Corporate (8 parents, 6 offsprings)
Officer
1998-08-25 ~ 2019-09-12
IIF 11 - Director → ME
1998-08-25 ~ 2019-09-12
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Europa House, Midland Way, Thornbury, Bristol
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-01-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
HOWDEN LIFE & HEALTH LIMITED - now
ASSURED FUTURES LIMITED
- 2023-11-01
03040737 One Creechurch Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1995-04-01 ~ 2008-04-04
IIF 10 - Director → ME
1995-04-01 ~ 1996-01-01
IIF 36 - Secretary → ME
8
BBH VENTURES LIMITED
- 2013-03-15
05269146 264 Banbury Road, Oxford, Oxon
Dissolved Corporate (6 parents)
Officer
2005-07-02 ~ dissolved
IIF 19 - Director → ME
2005-07-02 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
9
25 Southampton Buildings, London, England
Active Corporate (5 parents)
Officer
2020-02-17 ~ 2022-02-17
IIF 27 - Director → ME
Person with significant control
2020-02-17 ~ 2022-08-02
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
MAYFIELD LITIGATION LIMITED
- now 08423870MAYFIELDLITIGATION LIMITED - 2013-03-08
264 Banbury Road, Oxford
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
MAYFIELD PARTNERS LTD - 2010-01-07
264 Banbury Road, Oxford, Oxfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-31 ~ now
IIF 9 - Director → ME
12
MILLENNIUM INSURANCE UNDERWRITING LIMITED
- now 03850567MILLENIUM UNDERWRITING LIMITED
- 1999-11-15
03850567 26 Parkside, London
Dissolved Corporate (16 parents)
Officer
1999-09-30 ~ 2005-12-31
IIF 22 - Director → ME
13
OASIS MENTAL HEALTH SUPPORT LTD - now
14-16 Faulkner Road, Solihull, West Midlands
Active Corporate (20 parents)
Officer
2019-03-20 ~ 2020-02-25
IIF 24 - Director → ME
14
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-02 ~ 2023-05-25
IIF 25 - LLP Member → ME
15
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Officer
(before 1992-01-12) ~ 2008-07-12
IIF 17 - Director → ME
(before 1992-01-12) ~ 2008-07-12
IIF 32 - Secretary → ME
16
SERVICE INVESTMENTS LIMITED
- now 05271359KEYSTONE VENTURES LIMITED - 2013-06-25
Eridge House, 1 Linden Close, Tunbridge Wells
Dissolved Corporate (11 parents)
Officer
2015-10-16 ~ 2015-10-21
IIF 20 - Director → ME
17
SHELTONS SANDHURST LIMITED - 1987-10-06
LANDGROVE LIMITED - 1987-03-10
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Officer
(before 1992-01-12) ~ 2008-07-12
IIF 15 - Director → ME
(before 1992-01-12) ~ 2008-07-12
IIF 29 - Secretary → ME
18
LANDGIFT LIMITED - 1987-03-10
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Officer
(before 1992-01-12) ~ 2008-07-12
IIF 18 - Director → ME
(before 1992-01-12) ~ 2008-07-12
IIF 30 - Secretary → ME
19
Oxford House, 15/17 Mount Ephraim Road, Tunbridge Wells, England
Dissolved Corporate (13 parents)
Officer
2015-10-16 ~ 2015-10-21
IIF 21 - Director → ME
20
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Officer
(before 1992-01-12) ~ 2008-07-12
IIF 13 - Director → ME
(before 1992-01-12) ~ 2008-07-12
IIF 33 - Secretary → ME
21
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Officer
(before 1992-01-12) ~ 2008-07-12
IIF 14 - Director → ME
(before 1992-01-12) ~ 2008-07-12
IIF 31 - Secretary → ME