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 7 - 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 15 - 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 32 - Director → ME
2000-12-01 ~ 2006-03-03
IIF 91 - Secretary → ME
4
C/o Pye Homes Ltd, Langford, Locks, Kidlington, Oxfordshire
Dissolved Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 42 - 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 24 - 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 36 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 64 - Secretary → ME
7
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 70 - 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 12 - Director → ME
2000-04-05 ~ 2000-11-24
IIF 90 - 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 16 - Director → ME
2000-04-05 ~ 2000-11-24
IIF 89 - Secretary → ME
10
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 75 - Secretary → ME
11
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 49 - Secretary → ME
12
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 60 - Secretary → ME
13
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 50 - Secretary → ME
14
DMWSL 488 LIMITED
05575201 05575211, 05660191, 05575182Warning 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 18 - Director → ME
2005-11-22 ~ 2006-03-03
IIF 88 - Secretary → ME
15
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-10
IIF 46 - Secretary → ME
16
95 Sinclair Avenue, Banbury, Oxon, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 51 - Secretary → ME
17
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2000-12-01 ~ 2006-03-03
IIF 31 - Director → ME
2000-12-01 ~ 2006-03-03
IIF 92 - 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 25 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 44 - 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 99 - 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 3 - 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 5 - Director → ME
22
95 Sinclair Avenue, Banbury, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 67 - Secretary → ME
23
95 Sinclair Avenue, Banbury, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 55 - Secretary → ME
24
GREENE KING LEASING NO.1 LIMITED - now
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (43 parents, 1 offspring)
Officer
1992-08-20 ~ 1998-04-27
IIF 26 - Director → ME
~ 1996-04-01
IIF 77 - 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 02191121, 01304723, 02191153Warning 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
Liquidation Corporate (38 parents)
Officer
1992-08-20 ~ 1998-04-27
IIF 11 - Director → ME
~ 1996-04-01
IIF 57 - Secretary → ME
26
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 30 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 104 - 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 38 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 40 - 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 9 - 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 103 - 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 76 - 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 4 - Director → ME
1998-06-12 ~ 1999-01-14
IIF 102 - 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 6 - Director → ME
1998-06-12 ~ 1999-01-14
IIF 101 - Secretary → ME
33
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 58 - Secretary → ME
34
Langford Lane, Kidlington, Oxford, Oxfordshire
Dissolved Corporate (14 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 83 - Secretary → ME
35
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 82 - 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 41 - Secretary → ME
37
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 56 - Secretary → ME
38
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 72 - 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 8 - Director → ME
40
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 54 - Secretary → ME
41
C/o Pye Homes Ltd, Langford, Locks, Kidlington, Oxfordshire
Dissolved Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 78 - Secretary → ME
42
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (25 parents)
Officer
1999-01-18 ~ 2000-11-24
IIF 33 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 52 - Secretary → ME
43
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 65 - Secretary → ME
44
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (19 parents)
Officer
2000-04-05 ~ 2000-11-24
IIF 21 - Director → ME
1999-01-11 ~ 2000-11-24
IIF 59 - Secretary → ME
45
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 69 - 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 98 - 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 100 - 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 97 - 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 29 - Director → ME
2000-12-01 ~ 2005-11-22
IIF 96 - Secretary → ME
50
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 62 - Secretary → ME
51
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 53 - Secretary → ME
52
Jacqueline Du Pré Music Building, Cowley Place, Oxford, England
Active Corporate (26 parents)
Officer
2018-07-18 ~ 2025-05-12
IIF 2 - Director → ME
Person with significant control
2018-07-18 ~ 2025-05-12
IIF 1 - 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 27 - Director → ME
2000-12-01 ~ 2006-03-03
IIF 95 - Secretary → ME
54
Langford Lane, Kidlington, Oxon
Dissolved Corporate (12 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 61 - Secretary → ME
55
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 81 - Secretary → ME
56
Langford Lane, Kidlington Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 71 - Secretary → ME
57
C/o Pye Homes Ltd, Langford, Locks, Kidlington, Oxfordshire
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 84 - Secretary → ME
58
PYE CONTRACT FURNISHING LIMITED
01031777 Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 74 - 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 19 - 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 28 - Director → ME
1999-01-11 ~ 2000-08-04
IIF 66 - 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 37 - Director → ME
1999-01-11 ~ 2000-08-04
IIF 73 - 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 39 - Director → ME
1999-01-11 ~ 2000-08-04
IIF 43 - 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 13 - Director → ME
64
Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2003-04-01 ~ dissolved
IIF 35 - Director → ME
2003-04-01 ~ dissolved
IIF 94 - Secretary → ME
65
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 63 - Secretary → ME
66
95 Sinclair Avenue, Banbury, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 79 - 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 48 - Secretary → ME
68
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 68 - Secretary → ME
69
95 Sinclair Avenue, Banbury, England
Active Corporate (11 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 47 - 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 20 - Director → ME
71
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 80 - Secretary → ME
72
Langford Lane, Kidlington, Oxford
Dissolved Corporate (9 parents)
Officer
1998-06-12 ~ 1999-01-14
IIF 45 - 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 23 - 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 22 - Director → ME
75
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (42 parents)
Officer
2000-12-01 ~ 2005-11-22
IIF 34 - Director → ME
2000-12-01 ~ 2005-11-22
IIF 93 - Secretary → ME
76
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2008-06-02 ~ 2011-09-07
IIF 17 - Director → ME
2008-06-02 ~ 2011-09-07
IIF 86 - Secretary → ME
77
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2008-06-02 ~ 2011-09-07
IIF 14 - Director → ME
2008-06-02 ~ 2010-07-27
IIF 87 - 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 10 - Director → ME
2008-06-02 ~ 2010-07-27
IIF 105 - Secretary → ME
2008-06-02 ~ 2008-06-02
IIF 85 - Secretary → ME