1
AMBER ROAD HOTELS LIMITED - now
C.T.I. HOTELS LIMITED - 2018-08-31
HOTELSCENE LIMITED
- 2013-09-03
01535923D AND A ENTERPRISES LIMITED - 1990-04-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (27 parents)
Officer
2012-02-09 ~ 2013-01-31
IIF 72 - Director → ME
2
BANBURY (BAKER'S DOZEN) LIMITED
04994309 23 Stone Meadow, Oxford, Oxfordshire
Active Corporate (22 parents)
Officer
2003-12-15 ~ 2012-03-23
IIF 80 - Director → ME
3
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Officer
2000-12-01 ~ 2006-03-03
IIF 97 - Director → ME
2000-12-01 ~ 2006-03-03
IIF 62 - Secretary → ME
4
C/o Pye Homes Ltd, Langford, Locks, Kidlington, Oxfordshire
Dissolved Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 13 - Secretary → ME
5
SCOWN TWO LIMITED - 1996-06-03
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (19 parents)
Officer
2013-07-23 ~ 2017-02-28
IIF 89 - Director → ME
6
CHARLOTTE STREET RESTAURANTS PLC
01882358 8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (22 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 101 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 35 - Secretary → ME
7
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 41 - Secretary → ME
8
ANGLIAMEAD LIMITED - 1989-09-14
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (14 parents)
Officer
2000-04-05 ~ 2000-11-24
IIF 77 - Director → ME
2000-04-05 ~ 2000-11-24
IIF 61 - Secretary → ME
9
CHEZ GERARD RESTAURANTS LONDON LIMITED - now
8-10 Grosvenor Gardens, Victoria, London
Active Corporate (18 parents)
Officer
2000-04-05 ~ 2000-11-24
IIF 81 - Director → ME
2000-04-05 ~ 2000-11-24
IIF 60 - Secretary → ME
10
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 46 - Secretary → ME
11
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 20 - Secretary → ME
12
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 31 - Secretary → ME
13
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 21 - Secretary → ME
14
DMWSL 488 LIMITED
05575201 02641653, 05575319, 07672828Warning 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) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-11-22 ~ 2006-03-03
IIF 83 - Director → ME
2005-11-22 ~ 2006-03-03
IIF 59 - Secretary → ME
15
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-10
IIF 17 - Secretary → ME
16
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 22 - Secretary → ME
17
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2000-12-01 ~ 2006-03-03
IIF 96 - Director → ME
2000-12-01 ~ 2006-03-03
IIF 63 - Secretary → ME
18
RICHOUX COFFEE COMPANY LIMITED
- 2000-06-23
03208807SANDTABLE LIMITED - 1996-09-25
8-10 Grosvenor Gardens, London
Dissolved Corporate (21 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 90 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 15 - Secretary → ME
19
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 4 - Secretary → ME
20
FRILFORD HEATH GOLF CLUB LIMITED(THE)
00125831 Frilford Heath Golf Club, Abingdon, Oxfordshire
Active Corporate (18 parents)
Officer
2016-03-10 ~ now
IIF 68 - Director → ME
21
G PYE (CANADA) HOLDINGS LIMITED - 2007-03-23
INHOCO 4175 LIMITED - 2007-02-13
Pye Homes, Langford Locks, Kidlington, Oxfordshire
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-29 ~ now
IIF 70 - Director → ME
22
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 38 - Secretary → ME
23
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 26 - Secretary → ME
24
GREENE KING LEASING NO.1 LIMITED - now
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
1992-08-20 ~ 1998-04-27
IIF 91 - Director → ME
~ 1996-04-01
IIF 48 - Secretary → ME
25
GREENE KING LEASING NO.2 LIMITED - now
MORLAND BREWERY ESTATES LIMITED
- 2002-07-03
02191112TRUSHELFCO (NO. 1192) LIMITED
- 1988-03-17
02191112 01393773, 02191153, 01304723Warning 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) C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (38 parents)
Officer
1992-08-20 ~ 1998-04-27
IIF 76 - Director → ME
~ 1996-04-01
IIF 28 - Secretary → ME
26
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 95 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 9 - Secretary → ME
27
GROUPE CHEZ GERARD RESTAURANTS LIMITED
- now 02006409GROUPE CHEZ GERARD LIMITED - 1994-03-15
LAKEBIRD LEISURE LIMITED - 1991-09-09
LAKEBIND LIMITED - 1986-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 103 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 11 - Secretary → ME
28
BLAKEDEW 671 LIMITED - 2007-07-16
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-02-09 ~ 2013-01-31
IIF 74 - Director → ME
29
J. A. PYE (OXFORD) LIMITED - now
J.A.PYE(OXFORD)LIMITED
- 2022-09-07
00591940 The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
1998-06-12 ~ 1999-01-14
IIF 8 - Secretary → ME
30
SOUTH PEAK PROPERTIES LIMITED - 1977-12-31
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1998-06-12 ~ 1999-01-14
IIF 47 - Secretary → ME
31
WILLICROFT LIMITED - 1977-12-31
Langford Locks, Kidlington, Oxford, Oxfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2007-01-10 ~ now
IIF 69 - Director → ME
1998-06-12 ~ 1999-01-14
IIF 7 - Secretary → ME
32
J.A. PYE (OXFORD) HOMES LIMITED
- now 01142242WHITEWALL PROPERTIES LIMITED - 1977-12-31
Langford Locks, Kidlington, Oxford, Oxfordshire
Active Corporate (16 parents, 5 offsprings)
Officer
2011-02-01 ~ now
IIF 71 - Director → ME
1998-06-12 ~ 1999-01-14
IIF 6 - Secretary → ME
33
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 29 - Secretary → ME
34
Langford Lane, Kidlington, Oxford, Oxfordshire
Dissolved Corporate (14 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 54 - Secretary → ME
35
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 53 - Secretary → ME
36
JAVSVILLA BUILDERS LIMITED
- now 00683501J.A.PYE(OXFORD)ESTATES LIMITED - 1977-12-31
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 12 - Secretary → ME
37
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 27 - Secretary → ME
38
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 43 - Secretary → ME
39
KUNICK (110) LIMITED - now
BELL AMUSEMENTS LIMITED
- 2012-07-25
01374471 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (18 parents)
Officer
~ 1998-09-30
IIF 73 - Director → ME
40
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 25 - Secretary → ME
41
C/o Pye Homes Ltd, Langford, Locks, Kidlington, Oxfordshire
Dissolved Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 49 - Secretary → ME
42
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (25 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 98 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 23 - Secretary → ME
43
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 36 - Secretary → ME
44
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (19 parents)
Officer
2000-04-05 ~ 2000-11-24
IIF 86 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 30 - Secretary → ME
45
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 40 - Secretary → ME
46
MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED
- now 02019080HOMEBOND MANAGEMENT LIMITED - 1986-08-08
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 3 - Secretary → ME
47
MAIDEN PLACE FLATS COMPANY LIMITED
- now 01729626PELMARVALE PROPERTIES LIMITED - 1983-09-13
Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (21 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 5 - Secretary → ME
48
MAIDEN PLACE GARDEN COMPANY LIMITED
- now 01728829ALCONGOLD LIMITED - 1983-09-12
Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (21 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 2 - Secretary → ME
49
J.W.BENSON,LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (41 parents)
Officer
2000-12-01 ~ 2005-11-22
IIF 94 - Director → ME
2000-12-01 ~ 2005-11-22
IIF 1 - Secretary → ME
50
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 33 - Secretary → ME
51
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 24 - Secretary → ME
52
Jacqueline Du Pré Music Building, Cowley Place, Oxford, England
Active Corporate (26 parents)
Officer
2018-07-18 ~ 2025-05-12
IIF 67 - Director → ME
Person with significant control
2018-07-18 ~ 2025-05-12
IIF 105 - Right to appoint or remove directors → OE
53
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2000-12-01 ~ 2006-03-03
IIF 92 - Director → ME
2000-12-01 ~ 2006-03-03
IIF 66 - Secretary → ME
54
Langford Lane, Kidlington, Oxon
Dissolved Corporate (12 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 32 - Secretary → ME
55
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 52 - Secretary → ME
56
Langford Lane, Kidlington Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 42 - Secretary → ME
57
C/o Pye Homes Ltd, Langford, Locks, Kidlington, Oxfordshire
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 55 - Secretary → ME
58
PYE CONTRACT FURNISHING LIMITED
01031777 Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 45 - Secretary → ME
59
INHOCO 4174 LIMITED - 2007-01-26
The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2007-03-29 ~ 2021-09-30
IIF 84 - Director → ME
60
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
1999-01-18 ~ 2000-08-04
IIF 93 - Director → ME
1999-01-11 ~ 2000-08-04
IIF 37 - Secretary → ME
61
RICHOUX RESTAURANTS (LONDON) LIMITED
- now 00990127EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
1999-01-18 ~ 2000-08-04
IIF 102 - Director → ME
1999-01-11 ~ 2000-08-04
IIF 44 - Secretary → ME
62
RICHOUX LIMITED - 1995-06-02
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
1999-01-18 ~ 2000-08-04
IIF 104 - Director → ME
1999-01-11 ~ 2000-08-04
IIF 14 - Secretary → ME
63
ROUGHLY RED LIMITED - now
RACING GREEN LIMITED
- 2010-10-19
02460533HEMINGWAY LIMITED - 1998-01-23
HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (45 parents)
Officer
2007-08-02 ~ 2008-05-31
IIF 78 - Director → ME
64
Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2003-04-01 ~ dissolved
IIF 100 - Director → ME
2003-04-01 ~ dissolved
IIF 65 - Secretary → ME
65
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 34 - Secretary → ME
66
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 50 - Secretary → ME
67
SIMUKE BUILDING CO. LIMITED
- now 00615055J.A.PYE(OXFORD)HOLDINGS LIMITED - 1977-12-31
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 19 - Secretary → ME
68
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 39 - Secretary → ME
69
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 18 - Secretary → ME
70
SPECIALITY RETAIL GROUP LIMITED
- now 00301946SPECIALITY RETAIL GROUP PLC - 2005-11-23
SUITS YOU PLC - 1995-11-27
BRICKS MANS SHOPS LIMITED - 1988-06-20
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (34 parents)
Officer
2007-08-02 ~ 2008-05-31
IIF 85 - Director → ME
71
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 51 - Secretary → ME
72
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 16 - Secretary → ME
73
TIMBMET LIMITED - 1995-04-01
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2013-10-31 ~ 2017-02-28
IIF 88 - Director → ME
74
TIMBMET OXFORD LIMITED - 2004-10-12
TIMBMET LIMITED - 2001-03-30
TIMBMET (NO. 2) LIMITED - 1995-04-01
COLESLAW 256 LIMITED - 1995-01-23
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (33 parents)
Officer
2013-02-08 ~ 2017-02-28
IIF 87 - Director → ME
75
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (42 parents)
Officer
2000-12-01 ~ 2005-11-22
IIF 99 - Director → ME
2000-12-01 ~ 2005-11-22
IIF 64 - Secretary → ME
76
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2008-06-02 ~ 2011-09-07
IIF 82 - Director → ME
2008-06-02 ~ 2011-09-07
IIF 57 - Secretary → ME
77
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2008-06-02 ~ 2011-09-07
IIF 79 - Director → ME
2008-06-02 ~ 2010-07-27
IIF 58 - Secretary → ME
78
WCPC REALISATIONS LIMITED - now
WEST CORNWALL PASTY CO LTD.
- 2014-09-18
03504068REACHCHANGE COMPANY LIMITED - 1998-03-03
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2008-06-02 ~ 2011-09-07
IIF 75 - Director → ME
2008-06-02 ~ 2010-07-27
IIF 10 - Secretary → ME
2008-06-02 ~ 2008-06-02
IIF 56 - Secretary → ME