1
LINEA JUNIOR LIMITED - 2005-10-13
27 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2018-07-30 ~ dissolved
IIF 35 - Director → ME
2
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2018-07-30 ~ dissolved
IIF 34 - Director → ME
3
BRITISH PIPELINE AGENCY LIMITED
01228157 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
Active Corporate (58 parents)
Officer
2001-12-06 ~ 2003-12-15
IIF 42 - Director → ME
4
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (23 parents)
Officer
2018-07-30 ~ 2018-08-16
IIF 39 - Director → ME
5
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2018-07-30 ~ dissolved
IIF 32 - Director → ME
6
Shell Centre, London, England
Active Corporate (61 parents)
Officer
2001-11-20 ~ 2003-12-15
IIF 43 - Director → ME
7
EIT TOSP HOLDCO LIMITED - now
THE OXFORD SCIENCE PARK (PROPERTIES) SECURITY COMPANY LIMITED
- 2025-10-09
14304828 14301849, 14301844, 14301826Warning 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) Winchester House The Oxford Science Park, Heatley Road, Oxford, Littlemore, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2023-09-13 ~ 2025-09-26
IIF 14 - Director → ME
8
EIT TOSP JERSEY LIMITED - now
THE OXFORD SCIENCE PARK (PROPERTIES) LIMITED
- 2025-10-17
FC039903 OE014132, BR025012, 14301844Warning 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) 1st Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-07-25 ~ 2025-09-26
IIF 13 - Director → ME
9
EIT TOSP PROPCO LIMITED - now
THE OXFORD SCIENCE PARK (PROPERTIES) NO.1 LIMITED
- 2025-10-09
14301859 14301849, 14301844, 14301826Warning 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) Winchester House, The Oxford Science Park, Heatley Road, Oxford, Littlemore, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-13 ~ 2025-09-26
IIF 15 - Director → ME
10
FRASER FINANCIAL SERVICES LIMITED
10467342 27 Baker Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-07-30 ~ 2018-08-14
IIF 38 - Director → ME
11
HAMLEYS (FRANCHISING) LIMITED
- now 05639053DWSCO 2653 LIMITED - 2006-05-10
7 Howick Place, 2nd Floor, London, England
Active Corporate (23 parents)
Officer
2018-10-09 ~ 2019-08-31
IIF 18 - Director → ME
12
HAMLEYS GLOBAL HOLDINGS LIMITED
- now 08167684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2021-12-15
LUDENDO ENTERPRISES UK LIMITED - 2015-12-02
Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-10-09 ~ 2019-08-31
IIF 41 - Director → ME
13
HAMLEYS LIMITED - 1994-04-08
PRECIS (778) LIMITED - 1988-11-17
7 Howick Place, 2nd Floor, London, England
Active Corporate (39 parents)
Officer
2018-10-09 ~ 2019-08-31
IIF 22 - Director → ME
14
HF STORES REALISATIONS LIMITED
- now SC010677Insolvency (Case 2) In administration
Administration ended on 2025-02-10 during the appointment or period of control
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29
SC010677Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-08-10 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2018-08-10 during the appointment or period of control
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (75 parents, 4 offsprings)
Officer
2018-07-30 ~ now
IIF 16 - Director → ME
15
Insolvency (Case 2) In administration
Administration ended on 2023-02-10 during the appointment or period of control
HOUSE OF FRASER LIMITED
- 2018-08-29
SC021928Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-08-10 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2018-08-10 during the appointment or period of control
HOUSE OF FRASER PLC - 2006-11-08
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (60 parents, 8 offsprings)
Officer
2018-07-30 ~ dissolved
IIF 24 - Director → ME
16
HOF PROPERTY INVESTMENT HOLDINGS LIMITED
- now 04098383Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Dissolved on 2022-06-26 during the appointment or period of control
LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2018-07-30 ~ dissolved
IIF 27 - Director → ME
17
HOUSE OF FRASER (FINANCE) LIMITED
- now 04089208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Due to be dissolved on 2024-06-23 during the appointment or period of control
FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2018-07-30 ~ dissolved
IIF 28 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Due to be dissolved on 2025-06-24 during the appointment or period of control
12 Wellington Place, Leeds
Dissolved Corporate (14 parents)
Officer
2018-07-30 ~ dissolved
IIF 40 - Director → ME
19
HOUSE OF FRASER (STORECARD) LIMITED
- now 05984333Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Due to be dissolved on 2024-06-23 during the appointment or period of control
ALNERY NO. 2650 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-07-30 ~ dissolved
IIF 26 - Director → ME
20
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Due to be dissolved on 2024-06-23 during the appointment or period of control
INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2018-07-30 ~ dissolved
IIF 25 - Director → ME
21
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
- now 05797766Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-04 during the appointment or period of control
Dissolved on 2025-08-21 during the appointment or period of control
HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
HIGHLAND ACQUISITION LIMITED - 2006-08-17
ALNERY NO. 2591 LIMITED - 2006-05-26
12 Wellington Place, Leeds
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2018-07-30 ~ dissolved
IIF 29 - Director → ME
22
HOUSE OF FRASER (UK & IRELAND) LIMITED
- now 05845860Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31
HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
ALNERY NO. 2609 LIMITED - 2006-08-17
2nd Floor 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2018-07-30 ~ 2018-08-14
IIF 17 - Director → ME
23
HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
09359070 27 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-07-30 ~ 2018-08-14
IIF 37 - Director → ME
24
HOUSE OF FRASER GROUP LIMITED - 2015-01-26
2NEUHORIZON COMPANY LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2018-07-30 ~ 2018-08-14
IIF 31 - Director → ME
25
HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26
NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2018-07-30 ~ 2018-08-14
IIF 36 - Director → ME
26
JAM B REALISATIONS LIMITED
- now 00176533Insolvency (Case 1) In administration
Administration ended on 2020-08-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-28 during the appointment or period of control
Due to be dissolved on 2023-09-06 during the appointment or period of control
JAMES BEATTIE LIMITED
- 2018-09-04
00176533Insolvency (Case 1) In administration
Administration started on 2018-08-10 during the appointment or period of control
JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2018-07-30 ~ dissolved
IIF 30 - Director → ME
27
JENNERS, PRINCES STREET, EDINBURGH LIMITED
- now SC281593Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Due to be dissolved on 2022-05-18 during the appointment or period of control
JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
MM&S (4061) LIMITED - 2005-04-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2018-07-30 ~ dissolved
IIF 23 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2021-12-14
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (15 parents)
Officer
2018-10-09 ~ 2019-08-31
IIF 20 - Director → ME
29
MAGDALEN COLLEGE EDUCATIONAL CONFERENCES LIMITED
06644047 Magdalen College, Oxford
Active Corporate (14 parents)
Officer
2023-01-03 ~ now
IIF 7 - Director → ME
30
MAGDALEN COLLEGE TRADING LIMITED
06644077 Magdalen College, Oxford
Active Corporate (14 parents)
Officer
2023-01-03 ~ now
IIF 3 - Director → ME
31
THE OXFORD SCIENCE PARK LIMITED - 2015-12-07
OTHERTURN LIMITED - 1989-04-14
Magdalen College, High Street, Oxford
Active Corporate (16 parents)
Officer
2023-01-03 ~ now
IIF 5 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2021-12-15
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (15 parents)
Officer
2018-10-09 ~ 2019-08-31
IIF 19 - Director → ME
33
SOUTH OXFORDSHIRE SCIENCE VILLAGE DEVELOPMENTS LIMITED
16146928 Magdalen College, High Street, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 11 - Director → ME
34
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Person with significant control
2018-10-25 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
35
PIMCO 2585 LIMITED - 2007-03-14
27 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2018-07-30 ~ dissolved
IIF 33 - Director → ME
36
THE HAMLEYS GROUP LIMITED
- now 02352435Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2021-12-15
HAMLEYS PLC - 2003-10-27
HAMLEYS OF LONDON LTD. - 1994-04-08
LARCHWOOD LIMITED - 1989-10-18
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (45 parents, 4 offsprings)
Officer
2018-10-09 ~ 2019-08-31
IIF 21 - Director → ME
37
THE OXFORD SCIENCE PARK (PROPERTIES) NO.2 LIMITED
14301849 14301832, 14301844, 14301826Warning 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) Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Officer
2023-09-13 ~ now
IIF 9 - Director → ME
38
THE OXFORD SCIENCE PARK (PROPERTIES) NO.3 LIMITED
14301844 14301849, 14301841, 14301832Warning 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) Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Officer
2023-09-13 ~ now
IIF 2 - Director → ME
39
THE OXFORD SCIENCE PARK (PROPERTIES) NO.4 LIMITED
14301853 14301849, 14301844, 14301826Warning 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) Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Officer
2023-09-13 ~ now
IIF 8 - Director → ME
40
THE OXFORD SCIENCE PARK (PROPERTIES) NO.5 LIMITED
14301841 14301849, 14301844, 14301826Warning 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) Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Officer
2023-09-13 ~ now
IIF 1 - Director → ME
41
THE OXFORD SCIENCE PARK (PROPERTIES) NO.6 LIMITED
14301832 14301849, 14301844, 14301826Warning 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) Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Officer
2023-09-13 ~ now
IIF 10 - Director → ME
42
THE OXFORD SCIENCE PARK (PROPERTIES) NO.7 LIMITED
14301826 14301849, 14301841, 14301832Warning 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) Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Officer
2023-09-13 ~ now
IIF 6 - Director → ME
43
THE OXFORD SCIENCE PARK LIMITED
- now 02287341 01983907, OE014132, BR025012Warning 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)MAGDALEN DEVELOPMENT COMPANY LIMITED - 2015-12-07
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (37 parents)
Officer
2023-01-03 ~ now
IIF 4 - Director → ME
44
1st Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-15 ~ now
IIF 12 - Director → ME