1
The Byre Home Farm Drive, Upton Estate, Banbury, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-19 ~ now
IIF 13 - Director → ME
2
ADALTA REAL HOLDINGS LIMITED
- now 10094594BCOMP 508 LIMITED
- 2016-09-21
10094594 09841480, 09833016, 10066573Warning 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) The Byre Home Farm Drive, Upton Estate, Banbury, Oxfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-20 ~ 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
3
PARIO PROPERTY DEVELOPMENTS LIMITED
- 2017-06-30
08030225BCOMP 453 LIMITED - 2012-05-17
The Byre Home Farm Drive, Upton Estate, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2017-04-19 ~ now
IIF 11 - Director → ME
4
DAWMED SYSTEMS PLC - 2009-08-12
SEVCO 1194 LIMITED - 2000-10-16
Nicklin Llp Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-05-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
WYVERING ENTERPRISES LIMITED
- 2005-05-05
05404858 46 Twyford Road, Twyford, Banbury, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2005-03-29 ~ 2008-04-06
IIF 40 - Secretary → ME
6
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2018-11-19 ~ now
IIF 39 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
Woodside House 22 Guildown Avenue, Woodside Park, London
Dissolved Corporate (7 parents)
Officer
2005-12-16 ~ 2011-08-10
IIF 42 - Secretary → ME
8
DSBPH OXFORD LLP - now
HAINES WATTS OXFORD LLP
- 2023-11-23
OC416546 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood
Liquidation Corporate (8 parents, 1 offspring)
Officer
2017-03-24 ~ 2021-03-31
IIF 37 - LLP Designated Member → ME
9
Knowle Farmhouse Shutford Road, North Newington, Banbury, England
Active Corporate (3 parents)
Officer
2016-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-06 ~ 2026-03-21
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2026-03-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
HAINES WATTS CORPORATE FINANCE SOUTH LLP
OC426166 Advantage, 87 Castle Street, Reading, Berkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-02-25 ~ 2020-12-02
IIF 38 - LLP Designated Member → ME
Person with significant control
2019-02-25 ~ 2020-12-02
IIF 8 - Has significant influence or control → OE
11
BKR HAINES WATTS LIMITED - 2003-04-08
HAINES WATTS LIMITED - 1998-10-01
Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
Active Corporate (30 parents, 14 offsprings)
Officer
2006-04-28 ~ 2018-05-01
IIF 23 - Director → ME
12
HAINES WATTS SALES AND MARKETING LIMITED
- now 04296995BKR HAINES WATTS SALES AND MARKETING LIMITED - 2003-04-08
11a Park House, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2010-06-14 ~ dissolved
IIF 24 - Director → ME
13
HALL FARM SOUTH MORETON LIMITED
- now 01625240BACKLOW LIMITED - 1982-10-07
3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2005-12-14 ~ now
IIF 18 - Director → ME
14
HOLBORN ABC LLP - now
HW LEE ASSOCIATES LLP - 2016-06-22
LEE ASSOCIATES LLP - 2010-08-05
LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (30 parents, 1 offspring)
Officer
2017-10-02 ~ 2018-11-01
IIF 35 - LLP Member → ME
15
Paunceford Court, Munsley, Ledbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-19 ~ 2022-02-21
IIF 32 - Director → ME
16
11a Park House, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2010-06-14 ~ dissolved
IIF 25 - Director → ME
2010-06-14 ~ 2010-06-14
IIF 43 - Secretary → ME
17
HW FINANCIAL SERVICES LIMITED
- now 02030706HAINES WATTS FINANCIAL SERVICES LIMITED
- 1994-03-14
02030706HAINES WATTS SCOTT LIMITED
- 1987-12-14
02030706HADDONDALE LIMITED
- 1986-07-07
02030706 45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Officer
(before 1991-11-26) ~ 2010-01-14
IIF 28 - Director → ME
18
HW GROUP SERVICES LIMITED
- now 00932971HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
BUSINESS ENTERPRISES LIMITED - 1992-10-27
Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
Active Corporate (27 parents)
Officer
2010-05-14 ~ 2018-05-01
IIF 27 - Director → ME
19
HAINES WATTS OVERSEAS LIMITED - 2008-11-19
BKR HAINES WATTS OVERSEAS LIMITED - 2003-04-08
BKR HAINES WATTS INTERNATIONAL LIMITED - 2000-09-05
HAINES WATTS INTERNATIONAL LIMITED - 1998-12-24
HAINES WATTS MOSCOW LIMITED - 1996-10-30
11a Park House, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2010-06-14 ~ dissolved
IIF 26 - Director → ME
20
First Floor, 58 Hagley Road, Stourbridge, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ dissolved
IIF 30 - Director → ME
21
INFOSPECTRUM.NET LIMITED
- 2002-11-14
03865472MAINTIP LIMITED - 2000-01-25
60 St Aldates, Oxford
Active Corporate (19 parents, 1 offspring)
Officer
2001-05-22 ~ 2025-01-03
IIF 33 - Director → ME
22
Flat 1 1 Thornlaw Road, London
Dissolved Corporate (5 parents)
Officer
2003-10-14 ~ 2008-12-10
IIF 41 - Secretary → ME
23
Knowle Farmhouse Shutford Road, North Newington, Banbury, England
Active Corporate (2 parents)
Officer
2018-04-24 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
POLESTAR CF LLP - now
HW CORPORATE FINANCE LLP
- 2019-03-21
OC318902 14-16 Haydon Place Haydon Place, Guildford, England
Active Corporate (16 parents)
Officer
2006-04-05 ~ 2019-02-28
IIF 34 - LLP Member → ME
25
Knowle Farmhouse Shutford Road, North Newington, Banbury, England
Active Corporate (2 parents)
Officer
2017-07-03 ~ now
IIF 17 - Director → ME
Person with significant control
2017-07-03 ~ 2026-03-03
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
26
RIVELLA PROPERTIES BICESTER LIMITED
09880457 100 Victoria Street, London, England
Active Corporate (13 parents)
Officer
2015-11-19 ~ 2016-02-01
IIF 16 - Director → ME
27
First Floor, 58 Hagley Road, Stourbridge, West Midlands
Dissolved Corporate (6 parents)
Officer
2002-02-18 ~ dissolved
IIF 22 - Director → ME
28
STOREGAP COMMERCIAL LIMITED
- now 03191178BURGINHALL 892 LIMITED - 1996-06-14
The Byre Home Farm Drive, Upton Estate, Banbury, England
Dissolved Corporate (11 parents)
Officer
2017-04-19 ~ dissolved
IIF 20 - Director → ME
29
Tbac Business Centre, Avenue 4 Station Lane, Witney, Oxfordshire
Dissolved Corporate (67 parents)
Officer
(before 1992-08-07) ~ 2001-09-21
IIF 36 - Director → ME
30
TUDOR HALL SCHOOL LIMITED - 2011-01-18
Wykham Park, Banbury, Oxfordshire
Active Corporate (74 parents, 1 offspring)
Officer
2022-12-06 ~ now
IIF 15 - Director → ME
31
TUDOR HALL SCHOOL ENTERPRISES LIMITED
07703410 Tudor Hall School, Wykham Park, Banbury, Oxfordshire
Active Corporate (18 parents)
Officer
2023-12-21 ~ now
IIF 14 - Director → ME
32
UPTON HOUSE HORSE TRIALS LIMITED
- now 11722587 Sterling House, 19/23 High Street, Kidlington, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-11 ~ dissolved
IIF 31 - Director → ME
33
WALTERS OEP LIMITED - now
LYNCHETTE LIMITED - 1991-07-23
Unit B Knaves Beech Business Park, Davies Way, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1998-08-21 ~ 2005-02-24
IIF 29 - Director → ME
34
The Kennels, Little Kineton, Warwick, England
Active Corporate (57 parents, 1 offspring)
Officer
2003-07-06 ~ now
IIF 19 - Director → ME