1
ALLIOTTS PARTNERS LIMITED
- now 02547009ALLIOTTS LIMITED - 2020-02-18
6th Floor, Manfield House, 1 Southampton Street, London, England
Dissolved Corporate (13 parents)
Officer
2024-09-02 ~ dissolved
IIF 23 - Director → ME
2
Manfield House, 1 Southampton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-09-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-09-13 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
ALLIOTTS REGISTRARS LIMITED
- now 01047991ALLIOTT REGISTRARS LIMITED - 2004-05-07
GREENHILL REGISTRARS LIMITED - 2004-03-19
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (25 parents, 81 offsprings)
Officer
2024-09-02 ~ now
IIF 17 - Director → ME
4
Salatin House, 19 Cedar Road, Sutton, Surrey, England
Active Corporate (9 parents, 38 offsprings)
Officer
2023-11-20 ~ now
IIF 43 - Director → ME
5
DFK UK LIMITED - 2011-10-13
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (39 parents)
Officer
2016-06-01 ~ now
IIF 35 - Director → ME
6
9 Haslemere Gardens, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
7
FIRMVALUE PAYROLLS LIMITED
- now 03356255FIRMVALUE LIMITED - 1997-06-06
264 Banbury Road, Oxford, Oxfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2023-03-30 ~ now
IIF 20 - Director → ME
8
Salatin House, 19 Cedar Road, Sutton, Surrey
Active Corporate (7 parents, 13 offsprings)
Officer
2023-11-20 ~ now
IIF 44 - Director → ME
9
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2023-09-01 ~ now
IIF 40 - Director → ME
10
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (6 parents, 28 offsprings)
Officer
2023-09-01 ~ dissolved
IIF 41 - Director → ME
11
NEWA BUSINESS PARTNERS LIMITED - 2003-05-13
Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 37 - Director → ME
12
Langdowns Fleming Court, Leigh Road, Eastleigh, Hampshire, England
Active Corporate (16 parents, 3 offsprings)
Officer
2024-10-25 ~ now
IIF 14 - Director → ME
13
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
03474769 25 St Thomas Street, Winchester, Hampshire
Active Corporate (22 parents, 147 offsprings)
Officer
2024-04-12 ~ now
IIF 19 - Director → ME
14
MARTIN AND COMPANY (NOMINEES) LIMITED
03474774 25 St. Thomas Street, Winchester, Hampshire, England
Active Corporate (21 parents, 6 offsprings)
Officer
2024-04-12 ~ now
IIF 22 - Director → ME
15
25 St Thomas Street, Winchester, Hampshire
Active Corporate (14 parents, 7 offsprings)
Officer
2024-04-12 ~ now
IIF 15 - Director → ME
16
MARTIN AND COMPANY AUDIT LIMITED
10630540 25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-04-12 ~ now
IIF 24 - Director → ME
17
WOOLLEY INVESTMENTS LIMITED - 2012-02-28
264 Banbury Road, Oxford, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-05-09 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
NORTH INSOLVENCY LIMITED - now
SHAW GIBBS INSOLVENCY LIMITED
- 2023-12-13
10816663SG INSOLVENCY AND RESTRUCTURING LTD
- 2017-07-07
10816663 264 Banbury Road, Oxford, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-13 ~ 2023-11-30
IIF 31 - Director → ME
19
OXFORDSHIRE BUSINESS AWARDS LIMITED
09952699 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-03-31 ~ 2022-10-21
IIF 26 - Director → ME
20
264 Banbury Road, Oxford, England
Dissolved Corporate (10 parents, 15 offsprings)
Officer
2018-12-21 ~ dissolved
IIF 11 - Director → ME
21
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 06669138Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-06 ~ 2026-01-09
IIF 5 - LLP Member → ME
22
C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2022-11-02 ~ now
IIF 9 - Director → ME
23
PROJECT NUMBERS FX HOLDCO LIMITED
16761313 264 Banbury Road, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 25 - Director → ME
24
C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 8 - Director → ME
25
C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 7 - Director → ME
26
PSSHLPS NO 1 LIMITED
- now 08963091 03490497, 08321760, 12985896Warning 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)SHAW GIBBS CF LIMITED
- 2022-11-09
08963091 264 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2014-03-27 ~ dissolved
IIF 30 - Director → ME
2014-03-27 ~ dissolved
IIF 1 - Secretary → ME
27
PSSHLPS NO 2 LIMITED
- now 08321760 03490497, 12985896, 08963091Warning 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) 264 Banbury Road, Oxford, Oxfordshire
Active Corporate (17 parents, 2 offsprings)
Officer
2012-12-06 ~ now
IIF 32 - Director → ME
28
PSSHLPS NO 3 LIMITED
- now 03490497 08321760, 12985896, 08963091Warning 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)SHAW GIBBS FINANCIAL SERVICES LIMITED
- 2025-01-06
03490497EDMUND GIBBS FINANCIAL SERVICES LIMITED - 2006-09-01
264 Banbury Road, Oxford, Oxon
Active Corporate (19 parents)
Officer
2009-05-01 ~ now
IIF 38 - Director → ME
29
PSSHLPS NO 3 LLP - now
264 Banbury Road, Oxford
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-12-04 ~ 2014-03-31
IIF 3 - LLP Designated Member → ME
30
H R SOLUTIONS 4 U LIMITED - 2014-06-11
Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 36 - Director → ME
31
Paulton House Old Mills, Paulton, Bristol, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-08-13 ~ now
IIF 12 - Director → ME
32
SHAW GIBBS CORPORATE FINANCE LIMITED
- 2014-05-08
04443936SHAW & COMPANY (CORPORATE FINANCE) LIMITED
- 2007-04-12
04443936 264 Banbury Road, Oxford
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2004-07-15 ~ dissolved
IIF 6 - Director → ME
2005-11-01 ~ dissolved
IIF 2 - Secretary → ME
33
SG2016 LLP
OC413861 13320095, 02527558, 07758578Warning 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) 264 Banbury Road, Oxford, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-09-26 ~ dissolved
IIF 4 - LLP Designated Member → ME
34
264 Banbury Road, Oxford
Active Corporate (17 parents, 5 offsprings)
Officer
2015-01-05 ~ now
IIF 42 - Director → ME
35
Shaw Gibbs, 264 Banbury Road, Oxford, England
Dissolved Corporate (6 parents)
Officer
2015-02-21 ~ dissolved
IIF 39 - Director → ME
36
264 Banbury Road, Oxford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-15 ~ dissolved
IIF 29 - Director → ME
37
264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (5 parents)
Officer
2020-09-13 ~ now
IIF 28 - Director → ME
38
SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
264 Banbury Road, Oxford
Active Corporate (25 parents, 24 offsprings)
Officer
2010-04-26 ~ now
IIF 27 - Director → ME
39
264 Banbury Road Summertown, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 33 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
40
SHAW GIBBS TRUST CORPORATION LIMITED
15023550 264 Banbury Road, Oxford, England
Active Corporate (9 parents, 13 offsprings)
Officer
2023-07-24 ~ now
IIF 21 - Director → ME
41
SOUTHERN CORPORATE SERVICES LIMITED
03980637 Fleming Court, Leigh Road, Eastleigh, Hampshire
Active Corporate (9 parents, 53 offsprings)
Officer
2024-10-25 ~ now
IIF 16 - Director → ME
42
SOUTHERN SECRETARIAL SERVICES LIMITED
- now 04184162WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
264 Banbury Road, Oxford, Oxfordshire, United Kingdom
Active Corporate (13 parents, 95 offsprings)
Officer
2023-03-30 ~ 2025-08-26
IIF 18 - Director → ME
43
THOMAS SIMPSON (LANGDOWNS) LTD
- now 06604294THOMAS SIMPSON SOLICITORS LTD. - 2023-04-11
Unit 8 The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (5 parents)
Officer
2024-10-25 ~ now
IIF 13 - Director → ME