1
ARENA 14 MANAGEMENT COMPANY LIMITED
06205250 Burckhardt Compression (uk) Ltd Units 1 & 2 Arena 14 Bicester Park, Charbridge Lane, Bicester, England
Active Corporate (21 parents)
Officer
2013-03-08 ~ 2017-10-23
IIF 31 - Director → ME
2013-03-08 ~ 2013-07-01
IIF 39 - Secretary → ME
2
The Studio 5 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-09-01 ~ now
IIF 13 - Director → ME
3
The Studio 5 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 29 - Director → ME
4
COPPER GATE DEVELOPMENTS THREE LIMITED
10716640 Unit 10, Bicester Park, Charbridge Way, Bicester, England
Dissolved Corporate (3 parents)
Officer
2017-04-08 ~ 2019-02-01
IIF 28 - Director → ME
2017-04-08 ~ 2019-05-13
IIF 41 - Secretary → ME
5
The Studio, Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 30 - Director → ME
6
5 Minton Place, Victoria Road, Bicester, Oxon, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-10 ~ now
IIF 8 - Director → ME
2021-03-10 ~ now
IIF 43 - Secretary → ME
Person with significant control
2021-03-10 ~ 2021-05-19
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
176 Aylsham Drive, Ickenham, Uxbridge, England
Active Corporate (4 parents)
Officer
2018-10-03 ~ 2022-06-16
IIF 11 - Director → ME
Person with significant control
2018-10-03 ~ 2022-06-16
IIF 5 - Has significant influence or control → OE
8
SOLARDEV 1 LTD
- 2017-03-08
08625302 08625373, 09108664, 09501423Warning 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 10 Bicester Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2013-07-25 ~ dissolved
IIF 22 - Director → ME
9
SOLARDEV 4 LTD
- 2016-08-08
08625373 09108669, 09501423, 09108664Warning 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 10 Bicester Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ dissolved
IIF 20 - Director → ME
10
SOLARDEV 11 LIMITED
- 2016-03-10
09500995 09501292, 08625302, 09501423Warning 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 10 Charbridge Way, Bicester, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-20 ~ now
IIF 12 - Director → ME
11
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2018-05-24 ~ 2019-10-01
IIF 32 - LLP Member → ME
12
Park Cottage Stratton Audley Park, Stratton Audley, Bicester, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2009-04-30 ~ dissolved
IIF 9 - Director → ME
2009-04-30 ~ dissolved
IIF 45 - Secretary → ME
13
P.W. ENGINEERING LIMITED
- 2015-11-18
01032447BELL FABRICATIONS LIMITED
- 1984-09-20
01032447 5 Minton Place, Victoria Road, Bicester, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-06-30) ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
Unit 10 Bicester Park, Charbridge Lane, Bicester, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ dissolved
IIF 27 - Director → ME
15
Unit 10 Bicester Park, Charbridge Lane, Bicester, Oxfordshire
Active Corporate (4 parents, 6 offsprings)
Officer
2010-12-21 ~ now
IIF 10 - Director → ME
2010-12-21 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 10 Bicester Park, Charbridge Lane, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-12-15 ~ dissolved
IIF 34 - Director → ME
1999-12-15 ~ dissolved
IIF 38 - Secretary → ME
17
PW RESISTANCE WELDING PRODUCTS LIMITED
- now 01784726P.W. AUTOMATION LIMITED
- 1986-08-13
01784726 Unit 10 Bicester Park, Charbridge Lane, Bicester, Oxfordshire
Active Corporate (8 parents)
Officer
~ 2017-09-11
IIF 35 - Director → ME
2006-03-23 ~ 2017-09-11
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 3 - Ownership of shares – 75% or more → OE
18
SOLARDEV 10 LTD
09108678 08625302, 09500995, 09501423Warning 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) 5 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 37 - Director → ME
19
SOLARDEV 12 LIMITED
09501292 08625321, 08625302, 09501423Warning 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 10 Charbridge Way, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 25 - Director → ME
20
SOLARDEV 13 LIMITED
09501477 08625302, 09501292, 09501423Warning 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 10 Charbridge Way, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 23 - Director → ME
21
SOLARDEV 14 LIMITED
09501423 08625302, 09500995, 09501292Warning 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 10 Charbridge Way, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 26 - Director → ME
22
SOLARDEV 15 LIMITED
09501361 09108678, 09500995, 09501423Warning 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 10 Charbridge Way, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 24 - Director → ME
23
SOLARDEV 2 LTD
08625321 09108669, 09108664, 08625373Warning 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) 24 Savile Row, London, England
Active Corporate (19 parents)
Officer
2013-07-25 ~ 2015-12-24
IIF 21 - Director → ME
24
SOLARDEV 3 LTD
08625219 09108669, 08625373, 09108664Warning 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 10 Bicester Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2013-07-25 ~ dissolved
IIF 19 - Director → ME
25
SOLARDEV 5 LTD
08625392 08625321, 09108664, 08625373Warning 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 10 Bicester Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ dissolved
IIF 18 - Director → ME
26
SOLARDEV 6 LTD
09108657 09108669, 09108664, 08625373Warning 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) 5 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 14 - Director → ME
27
SOLARDEV 7 LTD
09108664 09108669, 08625219, 08625373Warning 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) 5 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 15 - Director → ME
28
SOLARDEV 8 LTD
09108669 09108672, 09108664, 08625373Warning 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) 5 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 36 - Director → ME
29
SOLARDEV 9 LTD
09108672 09108669, 09108664, 08625373Warning 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) 5 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 16 - Director → ME
30
FUTURUM (45) LIMITED
- 2011-10-28
07251106 Unit 10 Bicester Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ dissolved
IIF 17 - Director → ME
2010-05-12 ~ dissolved
IIF 44 - Secretary → ME
31
WATTCROP UK DEVELOPMENTS & SERVICES LTD
13181262 5 Minton Place, Victoria Road, Bicester, Oxon, England
Active Corporate (3 parents)
Officer
2021-02-05 ~ now
IIF 7 - Director → ME
2021-02-05 ~ now
IIF 42 - Secretary → ME
Person with significant control
2021-02-05 ~ 2021-05-19
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE