1
222 Upper Richmond Road West, London
Active Corporate (5 parents)
Officer
1996-12-02 ~ now
IIF 17 - Director → ME
2013-09-05 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
2
1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, England
Active Corporate (14 parents)
Officer
2006-08-21 ~ 2009-03-03
IIF 12 - Director → ME
3
Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2008-01-14 ~ 2009-03-03
IIF 5 - Director → ME
4
ADLENS IPR LIMITED - now
ADLENS GLOBAL RETAIL LIMITED - 2014-03-03
ADLENS IPR LIMITED
- 2014-02-13
06472945 Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2008-01-15 ~ 2009-03-03
IIF 7 - Director → ME
5
ADLENS BEACON LIMITED
- 2008-08-04
06383718 10th Floor, The Met Building, 22 Percy Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ 2009-03-03
IIF 8 - Director → ME
6
J AND J TECHNOLOGIES LIMITED
- 2007-05-03
05288859CHELTRADING 396 LIMITED
- 2005-02-02
05288859 05245351, 04594665, 04518393Warning 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) Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2005-02-01 ~ 2009-03-03
IIF 11 - Director → ME
7
BANBURY (BAKER'S DOZEN) LIMITED
04994309 23 Stone Meadow, Oxford, Oxfordshire
Active Corporate (22 parents)
Officer
2008-05-06 ~ now
IIF 2 - Director → ME
8
222 Upper Richmond Road West, London, England
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
HUMAN VISION LIMITED
- 2020-06-19
04999260MOONBEAM SPINNERS LIMITED
- 2013-02-20
04999260 222 Upper Richmond Road West, London, England
Active Corporate (4 parents)
Officer
2003-12-18 ~ now
IIF 16 - Director → ME
2003-12-18 ~ 2021-03-15
IIF 3 - Secretary → ME
Person with significant control
2023-05-19 ~ now
IIF 13 - Has significant influence or control → OE
2016-11-17 ~ 2023-05-19
IIF 21 - Ownership of shares – 75% or more → OE
10
11 Wood End, Little Horwood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2012-06-14 ~ 2016-05-25
IIF 19 - Director → ME
11
222 Upper Richmond Road West, London, England
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
12
FRENCH EQUITY RELEASE LTD
- now 07491310THE THREE DIMENSIONAL VISION COMPANY LIMITED
- 2018-02-07
07491310 222 Upper Richmond Road West, London
Active Corporate (2 parents)
Officer
2011-01-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
222 Upper Richmond Road West, London, England
Active Corporate (1 parent)
Officer
2023-10-23 ~ now
IIF 30 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
CHELTRADING 458 LIMITED
- 2006-06-20
05800645 05751445, 05751416, 05723238Warning 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) 10th Floor, The Met Building, 22 Percy Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-15 ~ dissolved
IIF 9 - Director → ME
15
222 Upper Richmond Road West, London, England
Active Corporate (1 parent)
Officer
2022-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
16
First Floor Redington Court, 69 Church Road, Hove, East Sussex
Dissolved Corporate (11 parents)
Officer
1996-10-02 ~ 1999-04-13
IIF 6 - Director → ME
17
LAUREL VISION LIMITED
- 2026-04-07
14630383 222 Upper Richmond Road West, London, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 31 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
OXFORD COLLEGES ADMISSIONS OFFICE(THE)
00810262 University Offices, Wellington Square, Oxford, Oxfordshire
Dissolved Corporate (93 parents)
Officer
(before 1991-10-19) ~ 1992-10-08
IIF 10 - Director → ME
19
Nampara Cottage The College, Marsh Gibbon, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2007-06-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
20
222 Upper Richmond Road West, London, England
Active Corporate (1 parent)
Officer
2022-06-20 ~ now
IIF 25 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 34 - Right to appoint or remove directors → OE
21
222 Upper Richmond Road West, London, England
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
THE CENTRE FOR VISION IN THE DEVELOPING WORLD C.I.C.
07423124 11 Wood End, Little Horwood, Milton Keynes, Buckinghamshire
Active Corporate (4 parents)
Officer
2010-10-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
23
VISION 2025 LIMITED
- now 15328790 05663775, SC178982, 09358659Warning 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)VISION LIMITED GLOBAL LIMITED
- 2025-09-02
15328790 222 Upper Richmond Road West, London, England
Active Corporate (1 parent)
Officer
2023-12-05 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE