1
Unit 2, 14 Weller Street, London
Dissolved Corporate (6 parents)
Officer
2001-07-27 ~ 2005-07-12
IIF 6 - Director → ME
2
ACACIA UK (TRADING) LIMITED - now
AFPIC INTERNATIONAL IN THE UK LIMITED
- 2022-07-07
03320057 8-10 Bath Street, Abingdon, England
Active Corporate (42 parents)
Officer
2016-04-29 ~ 2017-04-26
IIF 5 - Director → ME
3
ALBERON SERVICES LIMITED - now
DELMORE ASSET MANAGEMENT LIMITED
- 2020-08-21
02802006ALBERDALE ASSET MANAGEMENT LIMITED - 1994-01-27
WISERAISE COMPANY LIMITED - 1993-05-18
Chancellors House 3 Brampton Lane, Hendon, London, England
Active Corporate (16 parents)
Officer
1997-12-23 ~ 2009-03-20
IIF 25 - Director → ME
2000-10-05 ~ 2009-04-01
IIF 57 - Secretary → ME
4
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (33 parents)
Officer
1994-05-31 ~ 1997-07-10
IIF 31 - Director → ME
1994-05-31 ~ 1994-11-16
IIF 54 - Secretary → ME
5
The Ponts Court, South Moreton, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-07-05 ~ dissolved
IIF 46 - Director → ME
2011-07-05 ~ dissolved
IIF 63 - Secretary → ME
6
CARRON & LAGGAN FISHING NOMINEES LIMITED
02503139 6th Floor 17a Curzon Street, London, England
Active Corporate (17 parents)
Officer
1994-06-27 ~ 1997-07-10
IIF 28 - Director → ME
7
The Garth, Launton Road, Bicester, Oxfordshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-04-11 ~ 2008-12-01
IIF 10 - Director → ME
8
The Old Print House, Marlborough Lane, Witney, England
Active Corporate (23 parents)
Officer
2008-02-19 ~ 2008-12-20
IIF 8 - Director → ME
9
CONDUIT STREET PROPERTIES LIMITED
- now 03182770SHELFCO (NO. 1173) LIMITED - 1996-06-07
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (21 parents)
Officer
1996-07-08 ~ 1997-07-10
IIF 12 - Director → ME
10
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 17 - Director → ME
11
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
1994-09-26 ~ 1997-07-10
IIF 39 - Director → ME
12
EAGLE STAR COMPUTER SERVICES LIMITED - now
ACELINE PROPERTIES LIMITED
- 2001-01-04
02107899 Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 29 - Director → ME
13
EAGLE STAR ESTATES LIMITED
- now 02511642STARASTRAL LIMITED - 1990-11-23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 15 - Director → ME
14
GROVEWOOD CHEMICALS LIMITED - 1977-12-31
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (33 parents)
Officer
1994-06-27 ~ 1997-07-10
IIF 21 - Director → ME
15
EAGLE STAR FORESTS LIMITED
- now 01367440MALORWAY PROPERTIES LIMITED - 1981-12-31
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (29 parents)
Officer
1994-06-27 ~ 1997-07-10
IIF 24 - Director → ME
16
The Ponts Court, South Moreton, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
17
GRAPHENE CAPITAL PARTNERS LIMITED - now
PARCELGATE LIMITED
- 2014-06-06
01677532 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (35 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 18 - Director → ME
18
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 22 - Director → ME
19
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (37 parents)
Officer
1994-06-13 ~ 1997-04-21
IIF 19 - Director → ME
20
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 33 - Director → ME
21
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (24 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 34 - Director → ME
22
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (36 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 23 - Director → ME
23
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (33 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 14 - Director → ME
24
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 37 - Director → ME
25
OCEAN YOUTH TRUST SOUTH - now
OCEAN YOUTH TRUST (SOUTH)
- 2009-10-17
03898084 Unit 2, Endeavour Building Shamrock Quay, William Street, Southampton, Hampshire, United Kingdom
Active Corporate (43 parents)
Officer
2008-04-04 ~ 2009-01-26
IIF 13 - Director → ME
2008-09-15 ~ 2009-01-26
IIF 62 - Secretary → ME
26
The Ponts Cote, South Moreton, Didcot, Oxon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-15 ~ dissolved
IIF 45 - Director → ME
27
OXFORDEXCELLENCE CORNELUN LIMITED
13234687 Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
28
OXFORDEXCELLENCE INSPECTIONS LTD
12427428 Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
29
Flora's Barn, The Ponts Court, South Moreton High Street, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
30
PEARL OF AFRICA CHILD CARE LIMITED - now
THE PEARL OF AFRICA CHILDREN'S CHOIR LTD
- 2010-11-18
05717237 Seltirk Station Road, Gilwern, Abergavenny, Wales
Active Corporate (24 parents)
Officer
2008-01-05 ~ 2008-09-01
IIF 20 - Director → ME
2008-01-05 ~ 2010-02-09
IIF 56 - Secretary → ME
31
BESSEMER ROAD MANAGEMENT COMPANY LIMITED
- 1990-03-07
02018957SHELFCO (NO.72) LIMITED
- 1986-07-10
02018957 01864029, 02018962, 01712354Warning 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) Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (33 parents)
Officer
1993-07-19 ~ 2009-04-16
IIF 42 - Director → ME
~ 1995-01-31
IIF 51 - Secretary → ME
32
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 32 - Director → ME
33
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (25 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 30 - Director → ME
34
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (24 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 16 - Director → ME
35
STERLING ISA MANAGERS LIMITED - now
CHEVAL PLACE MANAGEMENT LIMITED
- 1999-02-11
02395416STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
JEEPRAISE LIMITED - 1989-07-31
33 Old Broad Street, London, United Kingdom
Active Corporate (91 parents, 1 offspring)
Officer
1994-06-13 ~ 1997-07-10
IIF 26 - Director → ME
36
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (30 parents)
Officer
1994-05-31 ~ 1997-07-10
IIF 36 - Director → ME
1994-05-31 ~ 1994-11-16
IIF 53 - Secretary → ME
37
THE DIDCOT & DISTRICT CITIZENS ADVICE BUREAU
05110939 'dales', 9 - 15 High Street, Didcot, Oxfordshire, England
Dissolved Corporate (21 parents)
Officer
2004-04-23 ~ 2008-01-18
IIF 11 - Director → ME
2004-04-23 ~ 2009-01-06
IIF 55 - Secretary → ME
38
THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED
- now 03253984 Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 5 offsprings)
Officer
1996-09-24 ~ 1997-07-10
IIF 9 - Director → ME
39
THREADNEEDLE ASSET MANAGEMENT LIMITED - now
ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE INVESTMENT MANAGERS LIMITED
- 1999-11-30
00573204EAGLE STAR INVESTMENT MANAGERS LIMITED
- 1994-05-03
00573204NODIV LIMITED - 1987-01-30
Cannon Place, 78 Cannon Street, London
Active Corporate (79 parents, 1 offspring)
Officer
1995-02-21 ~ 1998-12-01
IIF 38 - Director → ME
1994-05-03 ~ 1997-03-06
IIF 50 - Secretary → ME
40
THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
1995-02-20 ~ 1997-03-06
IIF 41 - Director → ME
1994-04-29 ~ 1997-03-06
IIF 48 - Secretary → ME
41
THREADNEEDLE SECURITIES LIMITED - now
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
1995-02-20 ~ 1997-03-06
IIF 40 - Director → ME
1994-05-31 ~ 1997-03-06
IIF 49 - Secretary → ME
42
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520 The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 35 - Director → ME
43
WESTHEATH RESEARCH LIMITED
- 2004-02-10
05004776 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2003-12-30 ~ 2006-08-17
IIF 3 - Director → ME
44
WESTMINSTER SCHOOL SOCIETY(THE)
00329657 One, Bartholomew Close, London, England
Active Corporate (31 parents)
Officer
1995-02-26 ~ 2009-07-09
IIF 1 - Director → ME
2000-11-16 ~ 2009-07-09
IIF 52 - Secretary → ME
45
ZGEE16 LIMITED - now
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
C/o 82 St John Street, London
Liquidation Corporate (34 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 2 - Director → ME
46
ZURICH CORPORATE SECRETARY (UK) LIMITED - now
BRISTLECOURT LIMITED
- 2014-01-31
01437979 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (45 parents, 98 offsprings)
Officer
1994-06-13 ~ 1997-07-10
IIF 43 - Director → ME
47
ZURICH PENSION TRUSTEES LIMITED - now
EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23
00389301 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (40 parents)
Officer
1994-06-13 ~ 1997-07-10
IIF 27 - Director → ME