1
AYLESBURY BC PROPERTY LIMITED - now
MIDSHIRES BUSINESS CENTRE LTD
- 2010-01-30
04344454MIDSHIRES NUMBER ONE LIMITED
- 2004-07-26
04344454VALUEBRANCH LIMITED
- 2002-01-10
04344454 C/o Seaforth Property Mangement Ltd, 16 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-01-09 ~ 2008-03-03
IIF 24 - Director → ME
2002-01-09 ~ 2002-10-24
IIF 9 - Secretary → ME
2
B. NORTH & SONS (WEST WYCOMBE) LIMITED
00407477 Benson Waterfront, Benson, Wallingford, Oxfordshire
Active Corporate (4 parents, 3 offsprings)
Officer
1991-05-01 ~ 2025-04-01
IIF 27 - Director → ME
3
BRIGHTON BC PROPERTY LIMITED - now
MIDSHIRES NUMBER TWO LIMITED
- 2009-11-18
04219189 C/o Seaforth Property Mangement Ltd, 16 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2001-06-12 ~ 2008-03-03
IIF 21 - Director → ME
2001-06-12 ~ 2002-10-24
IIF 10 - Secretary → ME
4
EARTHEMPLOY LIMITED
- 2003-12-02
04944400 Grubbins, Grubbins Lane Speen, Princes Risborough, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-12-01 ~ now
IIF 20 - Director → ME
5
Benson Waterfront, Benson, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1991-05-01 ~ dissolved
IIF 26 - Director → ME
6
GLASGOW BC PROPERTY LIMITED - now
MIDSHIRES NUMBER THREE LIMITED
- 2009-11-18
04219233POSTERSHINE LIMITED
- 2001-06-20
04219233 C/o Seaforth Property Mangement Ltd, 16 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2007-12-18 ~ 2008-03-03
IIF 19 - Director → ME
2001-06-12 ~ 2003-12-24
IIF 18 - Director → ME
2001-06-12 ~ 2002-10-24
IIF 4 - Secretary → ME
2007-12-18 ~ 2008-03-03
IIF 7 - Secretary → ME
7
HILDRETHS (CHINA & HARDWARE) LIMITED
00891587 169 Wycombe Road Prestwood, Great Missenden, Buckinghamshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-03-26 ~ 2008-02-25
IIF 2 - Secretary → ME
2014-12-08 ~ now
IIF 13 - Secretary → ME
8
Coxon House, Newtown Road, Henley-on-thames, Oxfordshire
Active Corporate (7 parents, 2 offsprings)
Officer
2007-02-01 ~ 2007-03-27
IIF 22 - Director → ME
9
JOHN CODLING CONSULTANT LIMITED
08940269 Grubbins Grubbins Lane, Speen, Princes Risborough, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
MIDSHIRES BUSINESS PARK MANAGEMENT LIMITED
04248751 The Blade, Abbey Square, Reading, England
Active Corporate (19 parents)
Officer
2001-07-09 ~ 2004-10-22
IIF 23 - Director → ME
2001-07-09 ~ 2002-10-24
IIF 11 - Secretary → ME
11
MIDSHIRES NUMBER FOUR LIMITED
- now 04348884LAUNCHADVICE LIMITED
- 2002-02-21
04348884 C/o Seaforth Property Mangement Ltd, 16 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2002-02-21 ~ 2003-12-24
IIF 12 - Director → ME
2007-12-18 ~ 2008-03-03
IIF 16 - Director → ME
2002-02-21 ~ 2002-10-24
IIF 6 - Secretary → ME
2007-12-18 ~ 2008-03-03
IIF 8 - Secretary → ME
12
ROMAN RENTALS 012 LIMITED
02333084 02333152, 02333508, 02333078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Leys Cottage, Bix, Henley, Oxon, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-11-01 ~ now
IIF 14 - Director → ME
13
SINCLAIR TECHNOLOGIES LTD.
- now 02426707 Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1991-09-27) ~ 1996-02-01
IIF 1 - Secretary → ME
14
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (7 parents)
Officer
(before 1990-12-21) ~ now
IIF 17 - Director → ME
(before 1990-12-21) ~ 2005-08-01
IIF 5 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
AIRTECH LIMITED - 1991-06-03
THE AIR GROUP LIMITED - 1991-01-08
AIRTECH LIMITED - 1989-03-10
AIRTECH INVESTMENTS LIMITED - 1981-12-31
Leys Cottage, Bix, Henley, Oxon, England
Active Corporate (11 parents, 5 offsprings)
Officer
1999-03-02 ~ now
IIF 15 - Director → ME
1999-11-11 ~ 2002-11-12
IIF 3 - Secretary → ME