1
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
115 Walton Street, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-07-18 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
CRAWFORD & CO. CONSTRUCTION LIMITED
08702102 Suite 2 The Brentano Street Solar House, 915 High Road, London
Liquidation Corporate (4 parents)
Officer
2016-01-01 ~ now
IIF 25 - Director → ME
2017-10-04 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
CRAWFORD AND CRAWFORD CONSTRUCTION LIMITED
11790502 2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
5
CRAWFORD BUILDERS (OXFORD) LIMITED
11473349 2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
6
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
7
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
8
115 Walton Street, Oxford, England
Active Corporate (2 parents)
Person with significant control
2022-12-13 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
EMMANUEL ELECTRICAL SOLUTIONS LIMITED
11322502 2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
10
139 Heaton Road, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-03-27 ~ dissolved
IIF 42 - Director → ME
11
JAMES C PENNY (ESTATE AGENTS) LIMITED
06791350 113 Walton Street, Oxford
Active Corporate (3 parents)
Officer
2009-11-24 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
12
JAMES C PENNY (LETTINGS) LIMITED
06791521 113 Walton Street, Oxford
Active Corporate (3 parents)
Officer
2010-01-08 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
13
3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2006-07-28 ~ 2008-12-01
IIF 43 - Director → ME
14
30 Mill Street, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2009-02-10 ~ dissolved
IIF 26 - Director → ME
15
FORMATIONS NO 297 LLP
- 2019-07-23
OC426633 OC407232, OC413014, OC423120Warning 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) Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (5 parents)
Officer
2019-04-06 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2019-04-06 ~ now
IIF 3 - Has significant influence or control → OE
16
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
17
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
18
OXFORD CAR AND VAN HIRE LIMITED
12306944 2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
19
2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
20
115 Walton Street, Oxford, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
113c Walton Street, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 24 - Director → ME
2025-07-21 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-07-21 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-14 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 2 - Has significant influence or control → OE
23
STANLEY CRAWFORD BUILDERS LIMITED
11790504 2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
24
VIP DEVELOPMENTS OXFORD LIMITED
13716876 2 Meadow Court, High Street, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE