1
70 St Andrews Road, Henley On Thames, Oxon
Dissolved Corporate (2 parents)
Officer
2003-11-26 ~ dissolved
IIF 58 - Director → ME
2003-11-26 ~ dissolved
IIF 48 - Secretary → ME
2
Dormer Road, Thame Industrial Estate, Thame, Oxfordshire
Dissolved Corporate (13 parents)
Officer
1997-06-02 ~ 2002-02-26
IIF 14 - Director → ME
2004-02-24 ~ dissolved
IIF 3 - Director → ME
1991-07-01 ~ 1993-12-30
IIF 28 - Director → ME
1992-02-19 ~ 1993-12-30
IIF 36 - Secretary → ME
2004-02-24 ~ dissolved
IIF 50 - Secretary → ME
3
CASE LOGIC (EUROPE) LIMITED
- now 02319236SD THIRTYEIGHT LIMITED
- 1989-03-23
02319236 Unit 8 Dormer Road, Thame Industrial Estate, Thame, Oxfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-06-22) ~ 1993-12-30
IIF 30 - Director → ME
2008-02-13 ~ dissolved
IIF 8 - Director → ME
1997-06-02 ~ 2002-02-26
IIF 13 - Director → ME
2008-02-13 ~ dissolved
IIF 51 - Secretary → ME
(before 1992-06-22) ~ 1993-12-30
IIF 40 - Secretary → ME
4
CHEVRON (WALES) LIMITED - 2000-04-14
3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
Dissolved Corporate (12 parents)
Officer
2012-06-08 ~ 2013-06-06
IIF 60 - Secretary → ME
5
TYROLESE (662) LIMITED - 2009-08-01
3 Thame Park Business Centre, Wenman Road, Thame, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2012-06-08 ~ 2013-06-06
IIF 59 - Secretary → ME
6
CHEVRON (LONDON) LIMITED - 2002-11-28
141-149 Salisbury House London Wall, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2012-06-08 ~ 2013-06-06
IIF 62 - Secretary → ME
7
COMMERCIAL ACCEPTANCES GROUP LIMITED - now
POINT STAR SHIPPING AND FINANCE LIMITED
- 2009-07-31
01418061DAZZLECHOICE LIMITED - 1979-12-31
Hill House 1, Little New Street, London
Dissolved Corporate (14 parents)
Officer
2003-01-01 ~ 2003-05-15
IIF 54 - Secretary → ME
8
KITTISAN (U.K.) DISTRIBUTORS LIMITED - 1983-12-19
SANTALODGE LIMITED - 1983-05-27
10 Crown Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-01-01 ~ 2003-05-15
IIF 52 - Secretary → ME
9
COMMERCIAL ACCEPTANCES TRADE LIMITED - now
GROVE PROPERTY FINANCE LIMITED
- 2011-01-25
04141710 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2003-01-01 ~ 2003-05-15
IIF 57 - Secretary → ME
10
NU-WAY STYLI COMPONENTS LIMITED
- 1998-04-01
00938362 Unit 8 Dormer Road, Thame Industrial Estate, Thame, Oxfordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-07-12) ~ 1993-12-30
IIF 31 - Director → ME
2008-02-13 ~ dissolved
IIF 5 - Director → ME
1997-06-02 ~ 2002-02-26
IIF 15 - Director → ME
(before 1992-07-12) ~ 1993-12-30
IIF 35 - Secretary → ME
2008-02-13 ~ dissolved
IIF 44 - Secretary → ME
11
ELM PROPERTY FINANCE LIMITED
- now 04428980ACACIA PROPERTY FINANCE LIMITED - 2002-05-09
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2003-01-01 ~ 2003-05-15
IIF 56 - Secretary → ME
12
FINANCE AND CREDIT CORPORATION LIMITED
- now 02261543MAKEPRIME LIMITED - 1989-01-31
20 St. Andrew Street, London
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2003-01-01 ~ 2003-05-15
IIF 55 - Secretary → ME
13
Dormer Road, Thame Industrial Estate, Thame, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2008-02-13 ~ dissolved
IIF 16 - Director → ME
1997-06-02 ~ 2002-02-26
IIF 6 - Director → ME
1993-04-13 ~ 1993-12-30
IIF 32 - Director → ME
1993-01-19 ~ 1993-12-30
IIF 37 - Secretary → ME
2008-02-13 ~ dissolved
IIF 45 - Secretary → ME
14
Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2003-03-28 ~ 2003-05-15
IIF 19 - Director → ME
15
70 St Andrews Road, Henley-on-thames, Oxon
Active Corporate (2 parents)
Officer
2011-10-26 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-10-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
OVAL (2165) LIMITED
- 2008-06-20
06419164 05900849, 06437202, 06453878Warning 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) Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2008-02-13 ~ dissolved
IIF 7 - Director → ME
2008-02-13 ~ dissolved
IIF 43 - Secretary → ME
17
KENTON THEATRE PRESENTATIONS LTD
08539479 Kenton Theatre, New Street, Henley-on-thames, England
Dissolved Corporate (11 parents)
Officer
2025-06-03 ~ dissolved
IIF 17 - Director → ME
18
KENTON THEATRE(HENLEY-ON-THAMES)MANAGEMENT SOCIETY LIMITED(THE)
00906767 Kenton Theatre, New Street, Henley-on-thames, England
Active Corporate (79 parents)
Officer
2024-02-05 ~ now
IIF 18 - Director → ME
19
THREE MARKETING (U.K.) LIMITED
- 1992-12-23
01728548 Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (18 parents)
Officer
1997-06-02 ~ 2002-02-26
IIF 12 - Director → ME
(before 1992-01-14) ~ 1993-12-30
IIF 27 - Director → ME
2004-02-24 ~ dissolved
IIF 9 - Director → ME
(before 1992-01-14) ~ 1993-12-30
IIF 39 - Secretary → ME
2004-02-24 ~ dissolved
IIF 46 - Secretary → ME
20
Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-06-02 ~ 2002-02-26
IIF 4 - Director → ME
(before 1992-01-14) ~ 1993-12-30
IIF 33 - Director → ME
2004-02-24 ~ dissolved
IIF 11 - Director → ME
(before 1992-01-14) ~ 1993-12-30
IIF 38 - Secretary → ME
2004-02-24 ~ dissolved
IIF 42 - Secretary → ME
21
YOURCO 220 LIMITED
- 2010-10-22
07352775 08043005, 07437203, 07450333Warning 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) Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2010-10-22 ~ dissolved
IIF 25 - Director → ME
22
Unit 16 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2007-02-05 ~ dissolved
IIF 24 - Director → ME
2007-02-05 ~ dissolved
IIF 49 - Secretary → ME
23
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
2003-01-01 ~ 2003-05-15
IIF 47 - Secretary → ME
24
THE AMERICAN CONNECTION LTD.
- now 02724740AMERICAN AUTOSOUNDS LIMITED
- 1994-04-12
02724740 Dormer Road, Thame Industrial Estate, Thame, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2008-02-13 ~ dissolved
IIF 10 - Director → ME
1997-06-02 ~ 2002-02-26
IIF 2 - Director → ME
(before 1993-06-22) ~ 1994-04-29
IIF 29 - Director → ME
1992-06-22 ~ 1994-04-29
IIF 34 - Secretary → ME
2004-02-24 ~ dissolved
IIF 41 - Secretary → ME
25
The Henley Golf Club, Harpsden, Henley-on-thames, Oxfordshire, England
Active Corporate (15 parents)
Officer
2018-03-03 ~ 2024-03-02
IIF 23 - Director → ME
26
VADL LIMITED - now
VESTATEC VEHICLES LIMITED
- 2011-05-27
07642510 C/o Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2011-05-20 ~ 2012-03-09
IIF 20 - Director → ME
27
TRENTFAWN LIMITED - 1987-10-19
Ash & Lacy House, Alma Street, Smethwick, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-04-01 ~ 2011-12-30
IIF 22 - Director → ME
28
VESTATEC SOLUTIONS LIMITED
- now 07577231VESTATEC VEHICLE DISTRIBUTORS LIMITED
- 2011-05-10
07577231 Sterling House, 177-181 Farnham Road, Slough, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2011-03-24 ~ 2013-02-11
IIF 21 - Director → ME
2011-03-24 ~ 2013-02-11
IIF 61 - Secretary → ME
29
VOLT DELTA INTERNATIONAL LIMITED - now
VOLT DELTA EUROPE LIMITED
- 2007-04-18
02775288GIFTCASE LIMITED - 1993-02-09
4th Floor, The Anchorage, Bridge Street, Reading, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1994-09-28 ~ 1997-05-23
IIF 53 - Secretary → ME