1
1 Rees Drive, Stanmore, Middlesex
Active Corporate (17 parents)
Officer
1996-09-09 ~ 1998-01-01
IIF 27 - Secretary → ME
2
ACC MILK PROPERTIES LIMITED
- now 05059423HAMSARD 2717 LIMITED - 2004-05-26
Benson House, 33 Wellington Street, Leeds, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-08-10 ~ dissolved
IIF 34 - Secretary → ME
3
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
~ 1992-07-15
IIF 17 - Director → ME
4
Seacourt Tower, West Way, Oxford
Active Corporate (7 parents)
Officer
1993-05-27 ~ 1997-09-30
IIF 35 - Secretary → ME
5
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2006-02-17 ~ 2019-04-01
IIF 12 - LLP Designated Member → ME
6
BSDR CORPORATE SERVICES LIMITED
- now 04420121BSDR (SHELF 2) LIMITED - 2003-10-15
DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
Knights Plc, The Brampton, Newcastle, England
Dissolved Corporate (10 parents, 35 offsprings)
Officer
2006-08-03 ~ 2019-04-01
IIF 9 - Director → ME
2006-08-03 ~ 2019-04-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
BSDR LIMITED
04318418 05473906, 05473917, 05288206Warning 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) Knights Plc, The Brampton, Newcastle, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-11-07 ~ 2019-04-01
IIF 6 - Director → ME
2005-07-04 ~ 2019-04-01
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
264 Banbury Road, Oxford, Oxfordshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-02-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
COMMUNICATIONS INTERNATIONAL GROUP LIMITED - now
COSMETICS COMMUNICATIONS LIMITED
- 1999-08-03
01241120 239 Linen Hall, 162-168 Regent Street, London
Active Corporate (20 parents)
Officer
1992-05-07 ~ 1992-05-20
IIF 26 - Secretary → ME
10
23 Hamilton Road, Oxford, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-04-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED
- now 00427054 Alpha Building, London Road Stapeley, Nantwich, Cheshire
Liquidation Corporate (21 parents)
Officer
2006-10-26 ~ now
IIF 32 - Secretary → ME
12
DOLPHIN CARE (SOUTHERN) LIMITED - now
Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
Active Corporate (9 parents, 1 offspring)
Officer
2011-03-23 ~ 2011-09-20
IIF 1 - Director → ME
13
GREYFRIARS PROPERTY MANAGEMENT LIMITED
03049693 Seacourt Tower, West Way, Oxford
Dissolved Corporate (14 parents)
Officer
1995-04-25 ~ 1998-01-01
IIF 21 - Director → ME
14
LATIMER LAND (BRAINTREE) LIMITED
03982735 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2000-04-28 ~ 2001-03-23
IIF 24 - Director → ME
15
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2000-04-28 ~ 2001-03-31
IIF 20 - Director → ME
16
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2000-04-28 ~ 2001-03-31
IIF 19 - Director → ME
17
LATIMER LAND MANAGEMENT LIMITED
03982736 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2000-04-28 ~ 2001-03-31
IIF 23 - Director → ME
18
68 68 Newington Causeway, London, England
Active Corporate (48 parents)
Officer
2010-12-07 ~ 2016-05-06
IIF 11 - Director → ME
19
LOWER FARM BARNS ESTATE MANAGEMENT COMPANY LIMITED
03160401 West Barn Lower Farm Lane, Sandford-on-thames, Oxford, England
Active Corporate (16 parents)
Officer
1996-02-15 ~ 1996-11-05
IIF 18 - Director → ME
1996-09-09 ~ 1996-11-05
IIF 43 - Secretary → ME
20
MORRELLS HOLDINGS LIMITED - now
Sandford Common Farm Sandford Common, Sandford St. Martin, Chipping Norton, Oxfordshire
Active Corporate (29 parents, 4 offsprings)
Officer
1998-05-28 ~ 1998-07-01
IIF 14 - Director → ME
1999-04-09 ~ 1999-06-30
IIF 13 - Director → ME
21
NUCLEAR ENGINEERING (HOLDINGS) LIMITED
04954170 Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, England
Active Corporate (20 parents, 2 offsprings)
Officer
2003-11-05 ~ 2009-04-18
IIF 10 - Director → ME
2003-11-05 ~ 2009-04-18
IIF 37 - Secretary → ME
22
OXFORD WATERSIDE MANAGEMENT COMPANY LIMITED
- now 03171320OXFORD THREE LIMITED
- 1996-11-28
03171320 294 Banbury Road, Oxford, England
Active Corporate (40 parents)
Officer
1996-11-25 ~ 1997-10-30
IIF 22 - Director → ME
1996-09-09 ~ 1997-10-31
IIF 42 - Secretary → ME
23
PEOPLE'S PROPERTY (MARSH FARM) LIMITED - now
LATIMER LAND (NORTHWELL) LIMITED
- 2003-11-12
03982732 Futures House, The Moakes, Luton, England
Dissolved Corporate (36 parents)
Officer
2000-04-28 ~ 2001-03-31
IIF 16 - Director → ME
24
REMEDICA COMMUNICATIONS LIMITED - now
REMEDICA MEDICAL EDUCATION AND PUBLISHING LIMITED - 2022-09-09
REMIDICA MEDICAL EDUCATION AND PUBLISHING LIMITED - 2004-10-18
REMEDICA PUBLISHING LIMITED - 2004-07-15
5/6 Underhill Street, Camden Town, London
Active Corporate (11 parents)
Officer
1996-06-26 ~ 1997-04-15
IIF 44 - Secretary → ME
25
TED STEVENS LIMITED
- 2000-07-31
03888895 Oakwood House, Stump Lane Chosen Hill, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2000-07-11 ~ dissolved
IIF 36 - Secretary → ME
26
19 Highfield Road, Edgbaston, Birmingham
Active Corporate (6 parents, 1 offspring)
Officer
2007-02-23 ~ 2013-05-10
IIF 7 - Director → ME
2007-02-23 ~ 2013-05-15
IIF 30 - Secretary → ME
27
19 Highfield Road, Edgbaston, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-02-23 ~ 2013-05-10
IIF 8 - Director → ME
2007-02-23 ~ 2013-05-10
IIF 33 - Secretary → ME
28
SM 2016 LTD. - now
SPEECHMARK PUBLISHING LIMITED - 2017-02-09
WINSLOW PUBLISHING LIMITED
- 2000-12-29
03298442 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
1997-01-02 ~ 1997-05-23
IIF 15 - Director → ME
29
SMITH & SONS (BLETCHINGTON) LIMITED
00430620 Enslow, Kidlington, Oxford
Active Corporate (11 parents, 5 offsprings)
Officer
2019-09-11 ~ now
IIF 3 - Director → ME
30
SUN PHOTOGRAPHIC BUREAU LIMITED
00869189 Tower House, Lower Kings Road, Berkhamsted, Herts
Liquidation Corporate (4 parents)
Officer
1992-05-22 ~ now
IIF 28 - Secretary → ME
31
Unit 14 Ridings Park, Eastern Way, Cannock, Staffordshire
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ 2011-10-07
IIF 5 - Director → ME
32
BUCKINGHAM GROUP LIMITED(THE) - 1994-01-04
REDESIGN PRINT LIMITED - 1984-10-11
Goyt Side Road, Chesterfield, Derbyshire
Dissolved Corporate (22 parents)
Officer
1997-05-23 ~ 1997-07-15
IIF 25 - Secretary → ME