1
27 BULLINGDON ROAD OXFORD LIMITED
08733315 27a Bullingdon Road, Oxford, England
Active Corporate (5 parents)
Officer
2013-10-15 ~ 2014-03-28
IIF 13 - Director → ME
2
ADVANCED MEDIA PROTECTION LIMITED
07647396 2 Queen Caroline Street, Queen Caroline Street, London
Dissolved Corporate (8 parents)
Officer
2011-05-25 ~ 2011-12-08
IIF 15 - Director → ME
3
Abbeyfield, 2 Decoy Road, Newton Abbot, United Kingdom
Active Corporate (6 parents)
Officer
1995-11-07 ~ 2002-02-01
IIF 42 - Secretary → ME
4
ASHBROOK (MAINTENANCE SERVICES) LIMITED
04854938 Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2003-08-04 ~ dissolved
IIF 7 - Director → ME
5
Ashbrook House, Westbrook Street, Blewbury, Oxon
Active Corporate (8 parents)
Officer
2009-08-06 ~ now
IIF 19 - LLP Designated Member → ME
6
Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-09-30) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
7
B. BRAUN AVITUM UK LIMITED - now
B Braun Avitum Uk Limited Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield
Active Corporate (20 parents)
Officer
2001-02-05 ~ 2006-06-04
IIF 35 - Secretary → ME
8
B.M. BROWNE (UK HOLDINGS) LIMITED
02872126 Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
Active Corporate (25 parents, 3 offsprings)
Officer
1993-11-16 ~ 2004-01-09
IIF 48 - Secretary → ME
9
B3S NO.2 LIMITED - now
365 HEALTHCARE LIMITED
- 2022-12-23
05166970 15346739, 04304974, SC757267Warning 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) York House, 45 Seymour Street, London
Active Corporate (19 parents)
Officer
2004-06-30 ~ 2011-07-04
IIF 27 - Secretary → ME
10
BAKERS YARD (PANGBOURNE) LIMITED
10518404 Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Verulam Advisory, Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Liquidation Corporate (10 parents)
Officer
2010-07-06 ~ 2012-10-31
IIF 20 - LLP Designated Member → ME
12
1 Kingstone Farmyard, Kingstone Winslow, Swindon, England
Active Corporate (12 parents)
Officer
2022-05-05 ~ 2023-12-07
IIF 12 - Director → ME
Person with significant control
2022-05-05 ~ 2023-10-23
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
BLEWBURY VILLAGE COMMUNITY INTEREST COMPANY
07378450 Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2012-03-28 ~ dissolved
IIF 5 - Director → ME
14
BROWNES DIAGNOSTICS LIMITED
- now 03459013GAMIDOR DIAGNOSTICS LIMITED
- 2002-10-07
03459013 42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
Dissolved Corporate (22 parents)
Officer
1998-10-08 ~ 2004-01-09
IIF 45 - Secretary → ME
15
Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CURTIN'S LAST STAND LIMITED - now
HEALTHCARE 365 LIMITED
- 2014-07-22
05197718 13892513, 12762083, 04825572Warning 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) Unit 1 West Bank, Berry Hill Industrial Estate, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Officer
2004-08-04 ~ 2011-08-03
IIF 41 - Secretary → ME
17
SWIFT 1897 LIMITED
- 1986-11-14
01993990 01987440, 01993494, 01954911Warning 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) Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire
Active Corporate (27 parents)
Officer
(before 1991-08-07) ~ now
IIF 30 - Secretary → ME
18
DORMANT WMS 3 LIMITED - now
DCC VITAL (UK) LIMITED - 2015-12-23
NERVEFIELD LIMITED
- 2012-08-02
02891374N. H. SUPPLIES LIMITED
- 2001-09-27
02891374FIRMIMAGE TRADING LIMITED
- 1994-05-10
02891374 Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
Dissolved Corporate (18 parents)
Officer
1994-02-07 ~ 2004-01-09
IIF 44 - Secretary → ME
19
FANNIN (UK) LIMITED - now
B.M. BROWNE (UK) LIMITED
- 2007-06-28
02663514 Vital Westminster Industrial Estate Repton Road, Measham, Swadlincote, England
Active Corporate (33 parents, 6 offsprings)
Officer
1992-01-21 ~ 2004-01-09
IIF 29 - Secretary → ME
20
42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
Dissolved Corporate (15 parents)
Officer
2002-05-03 ~ 2004-01-09
IIF 40 - Secretary → ME
21
12 Garden Close, Didcot, England
Active Corporate (6 parents)
Officer
1994-01-04 ~ 2014-11-27
IIF 8 - Director → ME
22
114-116 High Street, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents)
Officer
2007-08-03 ~ 2008-10-03
IIF 10 - Director → ME
23
THE GENITO-URINARY MANUFACTURING COMPANY LIMITED
- 2001-10-08
02289145CAVERCROFT LIMITED - 1989-05-30
42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
Dissolved Corporate (24 parents)
Officer
1999-09-21 ~ 2004-01-09
IIF 46 - Secretary → ME
24
Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2004-01-20 ~ 2013-08-16
IIF 34 - Secretary → ME
25
Salt Box House, Blewbury, Oxon
Dissolved Corporate (8 parents)
Officer
2011-08-23 ~ dissolved
IIF 14 - Director → ME
26
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (7 parents)
Officer
2000-08-03 ~ 2002-09-02
IIF 38 - Secretary → ME
27
92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-01-23 ~ 2005-05-03
IIF 39 - Secretary → ME
28
Salisbury House 54 Queens Road, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ dissolved
IIF 11 - Director → ME
29
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (7 parents)
Officer
2012-11-08 ~ 2012-12-12
IIF 17 - Director → ME
30
MARY BERRY AND DAUGHTER LIMITED - now
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ 2014-02-03
IIF 16 - Director → ME
31
Sandford Cottage, Woodley, Reading
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 32 - Secretary → ME
32
OLD CHURCH HALL MANAGEMENT LIMITED
04071963 3 Old Church Hall 15 Ditchling Rise, Brighton, East Sussex
Active Corporate (16 parents)
Officer
2000-09-14 ~ 2001-07-19
IIF 36 - Secretary → ME
33
RIPLEY RESIDENTS ASSOCIATION LIMITED
02648601 139 Waverley Road, Reading
Active Corporate (18 parents)
Officer
1995-10-18 ~ 1997-03-21
IIF 47 - Secretary → ME
34
Ashbrook House Westbrook Street, Blewbury, Didcot, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
35
SCOTTISH FUELS LIMITED - now
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (25 parents)
Officer
2000-12-27 ~ 2004-01-09
IIF 28 - Secretary → ME
36
34 Aldworth Avenue, Wantage, Oxfordshire, England
Active Corporate (10 parents)
Officer
2014-11-04 ~ 2015-11-16
IIF 18 - Director → ME
37
SPRINGFIELD COURT (WANTAGE) LIMITED
10448347 11 Minns Road, Grove, Wantage, Oxfordshire
Active Corporate (11 parents)
Officer
2016-10-27 ~ 2018-01-04
IIF 6 - Director → ME
Person with significant control
2016-10-27 ~ 2018-01-03
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
38
ST. GILES COURT MANAGEMENT COMPANY LIMITED
02288184 Elm Tree House, Britwell Salome, Watlington, England
Active Corporate (10 parents)
Officer
1996-03-18 ~ 2013-08-05
IIF 37 - Secretary → ME
39
STATIC CONTROL COMPONENTS (EUROPE) LIMITED
02858337 Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire
Active Corporate (12 parents)
Officer
1993-09-30 ~ now
IIF 31 - Secretary → ME
40
TRINITY BIOTECH (UK SALES) LIMITED
- 2010-06-09
04524238 2 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-09-02 ~ 2011-05-09
IIF 50 - Secretary → ME
41
1 Market Hill, Calne, Wiltshire, England
Active Corporate (13 parents)
Officer
2014-03-13 ~ 2014-04-10
IIF 21 - LLP Designated Member → ME
42
Salisbury House, 54 Queens Road, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2004-11-26 ~ dissolved
IIF 33 - Secretary → ME
43
BIOPLASTY LIMITED - 1996-06-21
GENETIC LABORATORIES LIMITED - 1988-05-03
7, The I.o. Centre, Jugglers Close, Banbury, Oxon, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-19 ~ 2018-04-23
IIF 43 - Secretary → ME
44
WARD CONSULTANCY LIMITED - now
WARD CONSULTANCY PLC
- 2011-09-01
02124623 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
1994-01-24 ~ 1998-03-27
IIF 49 - Secretary → ME
45
Brightside House, 10 Regent Mews, Faringdon, Oxon, England
Active Corporate (9 parents)
Officer
1995-05-01 ~ 2014-10-09
IIF 9 - Director → ME