1
6110 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (8 parents)
Officer
2013-08-29 ~ dissolved
IIF 20 - Director → ME
2013-08-29 ~ 2014-08-21
IIF 35 - Secretary → ME
2
BRITISH HEALTHCARE TRADES ASSOCIATION
- now 00154121BRITISH SURGICAL TRADES ASSOCIATION(THE) - 1998-05-27
Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (65 parents, 3 offsprings)
Officer
2018-11-13 ~ 2024-12-12
IIF 16 - Director → ME
3
Beechey House, 87-89 Church, Street, Crowthorne, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-10-21 ~ dissolved
IIF 9 - Director → ME
4
171 Oxford Road, Cowley, Oxford
Active Corporate (45 parents)
Officer
2001-08-22 ~ 2002-06-30
IIF 11 - Director → ME
5
MEESON WILLIAMS PHILLIPS LIMITED
- now 05858038MEESON WILLIAMS LIMITED
- 2013-05-30
05858038 Cranbrook House, 287-291 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2011-06-07 ~ 2015-06-01
IIF 27 - Director → ME
6
2-6 Adventure Place, Hanley, Stoke-on-trent, Staffordshire
Active Corporate (13 parents)
Officer
1999-12-09 ~ now
IIF 10 - Director → ME
1999-12-09 ~ 2002-09-30
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
7
C/o The Academy Partnership Limited Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
Dissolved Corporate (77 parents)
Officer
2010-01-15 ~ 2012-05-16
IIF 21 - Director → ME
8
OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
09519056 County Hall, New Road, Oxford, England
Active Corporate (57 parents)
Officer
2015-03-31 ~ 2016-09-05
IIF 26 - Director → ME
9
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-04 ~ now
IIF 28 - LLP Member → ME
10
PSSHLPS NO 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-18
Commencement of winding up on 2025-12-19
SHAW GIBBS FINANCIAL SERVICES LIMITED
- 2025-01-06
03490497EDMUND GIBBS FINANCIAL SERVICES LIMITED - 2006-09-01
Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (21 parents)
Officer
2007-06-25 ~ 2009-10-31
IIF 15 - Director → ME
11
PSSHLPS NO 3 LLP - now
264 Banbury Road, Oxford
Dissolved Corporate (18 parents, 9 offsprings)
Officer
2006-12-04 ~ 2009-10-31
IIF 29 - LLP Designated Member → ME
12
Quinton Rail Technology Centre Station R, Long Marston, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2015-02-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SG TECH SYSTEMS LIMITED - now
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
2002-05-21 ~ 2009-10-31
IIF 22 - Director → ME
14
SHAW GIBBS INSOLVENCY & CORPORATE RECOVERY LLP
OC324368 264 Banbury Road, Oxford
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ 2007-05-08
IIF 30 - LLP Designated Member → ME
15
SHAW & COMPANY (ACCOUNTANTS) LIMITED
- 2007-07-27
02209123 264 Banbury Road, Oxford
Active Corporate (25 parents, 24 offsprings)
Officer
(before 1991-07-10) ~ 2009-10-31
IIF 14 - Director → ME
(before 1991-07-10) ~ 2010-03-24
IIF 31 - Secretary → ME
16
Lockhill Farm, Ratley, Banbury, England
Active Corporate (5 parents)
Person with significant control
2025-11-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
17
Westfield Road, Kineton Road Industrial Estate, Southam, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-02-10 ~ dissolved
IIF 19 - Director → ME
18
ROLLING STOCK LEASING LTD
- 2018-02-09
09427772ROLLING STOCK LEASIING LTD
- 2015-02-10
09427772 Westfield Road, Kineton Road Industrial Estate, Southam, England
Dissolved Corporate (8 parents)
Officer
2015-02-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
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
19
Insolvency (Case 1) In administration
Administration started on 2022-12-01 during the appointment or period of control
Administration ended on 2025-09-18 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2013-08-22 ~ dissolved
IIF 17 - Director → ME
2013-08-22 ~ dissolved
IIF 36 - Secretary → ME
20
VIVARAIL PRODUCT SUPPORT LIMITED
- now 09427806VIVARAIL MAINTENANCE LIMITED
- 2018-02-12
09427806ROLLING STOCK MAINTENANCE LTD
- 2018-02-09
09427806 Westfield Road, Kineton Road Industrial Estate, Southam, England
Dissolved Corporate (9 parents)
Officer
2015-02-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
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
21
WENMAN HEALTHCARE LIMITED
- now 01902158DAVID WENMAN (ASSOCIATES) LIMITED
- 2003-12-02
01902158 Wenman Healthcare Debden Farm, Barford, Warwick, England
Active Corporate (8 parents)
Officer
1996-06-10 ~ now
IIF 18 - Director → ME
1993-10-25 ~ now
IIF 32 - Secretary → ME
1992-05-13 ~ 1993-03-12
IIF 33 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Lockhill Farm, Ratley, Banbury, Oxfordshire
Active Corporate (2 parents)
Officer
2010-01-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
23
Debden Farm Barford Hill, Barford, Warwick, England
Active Corporate (3 parents)
Officer
1997-09-10 ~ now
IIF 13 - Director → ME
1997-09-10 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-08-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE