1
95 CAMBERWELL GROVE LIMITED
- now 02159572COLESLAW 116 LIMITED
- 1988-01-29
02159572 02299181, 01990254, 02194720Warning 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) 95 Camberwell Grove, London
Active Corporate (18 parents)
Officer
~ 2003-07-25
IIF 52 - Secretary → ME
2
B.S.T.FACTORY PROPERTIES LIMITED
01051834 Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (10 parents, 1 offspring)
Officer
2017-08-04 ~ now
IIF 21 - Director → ME
3
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (12 parents)
Officer
2017-08-04 ~ now
IIF 18 - Director → ME
4
Pond House, Bampton Road, Clanfield
Dissolved Corporate (6 parents)
Officer
2001-12-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
BHD VENTURE PARTNERS NOMINEES LIMITED
04200777 Joe Pillman, Wilmerhale, 49 Park Lane, London, England
Dissolved Corporate (7 parents)
Officer
2010-09-06 ~ dissolved
IIF 31 - Director → ME
6
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 14 - Director → ME
7
ROBERT VAUGHAN ASSOCIATES LIMITED
- 1983-04-18
01698337 F4 Culham Science Centre, Abingdon, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Officer
~ 1993-03-25
IIF 36 - Director → ME
2016-01-01 ~ now
IIF 22 - Director → ME
~ 2016-07-11
IIF 45 - Secretary → ME
8
FIRST OPPORTUNITY LTD - now
FIRST OPPORTUNITY P.L.C.
- 2007-10-31
02657643 Souldern Manor, Souldern, Bicester, Oxon
Dissolved Corporate (4 parents)
Officer
1998-02-04 ~ 1998-08-13
IIF 40 - Director → ME
9
Souldern Manor, Souldern, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1998-02-04 ~ 1998-08-13
IIF 38 - Director → ME
10
HALE AND DORR NOMINEES (BISHOPSGATE) LIMITED
04781697 04781705, 04781705, 04778043Warning 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) Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolved
IIF 30 - Director → ME
11
HALE AND DORR NOMINEES (ALDER CASTLE) LIMITED - 2003-09-05
Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolved
IIF 32 - Director → ME
12
HALE AND DORR NOMINEES 2003 LIMITED
04778043 04066185, 04781697, 04781705Warning 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) Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-07 ~ now
IIF 13 - Director → ME
14
CLEARWATER RECOVERY LIMITED - 1996-12-19
WATER RECOVERY LIMITED - 1992-12-08
CLEARWATER RECOVERY LIMITED - 1992-08-06
COLESLAW 206 LIMITED - 1992-06-15
Souldern Manor, Bates Lane, Souldern, Bicester, Oxon
Active Corporate (8 parents)
Officer
1998-02-04 ~ 1998-08-13
IIF 34 - Director → ME
15
New Banks Fee, Longborough, Moreton In Marsh, Gloucestershire
Active Corporate (20 parents)
Officer
2025-05-01 ~ now
IIF 15 - Director → ME
16
LUMENTUM TECHNOLOGY UK LIMITED - now
OCLARO TECHNOLOGY LIMITED - 2019-06-03
OCLARO TECHNOLOGY PLC - 2010-06-30
BOOKHAM TECHNOLOGY PLC
- 2009-07-25
02298887COLESLAW 145 LIMITED - 1988-12-14
12 New Fetter Lane, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-12-31 ~ 2001-01-30
IIF 46 - Secretary → ME
1998-03-16 ~ 2000-01-25
IIF 47 - Secretary → ME
17
NOVA BUILD GROUP LIMITED - now
HOUGHTON BUILD GROUP LIMITED
- 2024-08-03
10637207 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2018-10-22 ~ 2019-11-19
IIF 19 - Director → ME
18
OXFORD MESTAR LIMITED - now
30 Upper High Street, Thame, Oxfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-28 ~ 2013-11-01
IIF 26 - Director → ME
19
OXFORD PLAYHOUSE PRODUCTIONS LIMITED
03921914 The Oxford Playhouse, Beaumont Street, Oxford, Oxfordshire
Active Corporate (35 parents)
Officer
2023-05-02 ~ now
IIF 17 - Director → ME
20
PHOTO-SONICS INTERNATIONAL LIMITED
- now 02590014COLESLAW 197 LIMITED
- 1991-08-13
02590014 03208877, 02299133, 02590017Warning 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) 5 Thame Park Business Centre, Wenman Road, Thame, Oxon
Active Corporate (9 parents)
Officer
1991-03-08 ~ 1991-08-09
IIF 37 - Director → ME
1991-03-08 ~ 2005-04-08
IIF 48 - Secretary → ME
21
COLESLAW 156 LIMITED
- 1989-07-03
02299181 02079128, 01990254, 02194720Warning 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) 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 2001-08-01
IIF 35 - Director → ME
~ 2001-08-01
IIF 49 - Secretary → ME
22
ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
- now 02842686BARLEYSTREET LIMITED - 1993-10-18
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (24 parents)
Officer
2018-04-25 ~ now
IIF 11 - Director → ME
23
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-06 ~ now
IIF 12 - Director → ME
24
Alderley, 21 Lambridge Wood Road, Henley-on-thames, Oxfordshire
Active Corporate (7 parents, 1 offspring)
Officer
~ 1994-05-20
IIF 53 - Secretary → ME
25
TKI-TEKA PRODUCTS LIMITED
- 1993-01-15
02172802 177 Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (13 parents)
Officer
~ 2000-08-01
IIF 51 - Secretary → ME
26
5th Floor Alder Castle, 10 Noble Street, London
Dissolved Corporate (3 parents)
Officer
2012-08-23 ~ dissolved
IIF 28 - Director → ME
27
THAMES VIEW (HOLDINGS) LIMITED
- now 00469937BURGESS & SON (ABINGDON) LIMITED
- 1989-04-06
00469937 10 Broad Street, Abingdon, Oxfordshire
Active Corporate (10 parents)
Officer
~ 1993-12-09
IIF 44 - Secretary → ME
28
Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Active Corporate (9 parents)
Officer
1992-02-27 ~ 1992-06-09
IIF 20 - Director → ME
1992-02-27 ~ 1992-06-09
IIF 43 - Secretary → ME
29
11-12 Beaumont Street, Oxford
Active Corporate (33 parents)
Officer
2023-05-02 ~ now
IIF 10 - Director → ME
30
Oxford Playhouse, 11-12, Beaumont St., Oxford
Active Corporate (78 parents)
Officer
2023-02-06 ~ now
IIF 16 - Director → ME
31
THE TOPIARY MANAGEMENT COMPANY LIMITED
- now 02590009COLESLAW 194 LIMITED
- 1991-05-24
02590009 02159571, 02590017, 02590014Warning 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) 5 The Topiary, Ashtead, England
Active Corporate (23 parents)
Officer
1991-03-08 ~ 1991-06-24
IIF 39 - Director → ME
1991-03-08 ~ 1991-06-24
IIF 50 - Secretary → ME
32
UNITED TRAVEL STUDY SERVICE (U.K.) LIMITED
02368988 The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
Active Corporate (12 parents)
Officer
1995-05-01 ~ 2001-09-03
IIF 54 - Secretary → ME
33
KING ALFRED'S SCHOOL, WANTAGE - 2013-07-18
Vale Academy Trust, The Studio St Mary's Convent, Denchworth Road, Wantage, England
Active Corporate (52 parents)
Officer
2015-12-17 ~ 2023-08-31
IIF 42 - Director → ME
34
STRONGCAPITAL PUBLIC LIMITED COMPANY - 1992-12-08
Woodhead House, 44-46 Market Street, Hyde, Cheshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-02-04 ~ 1998-08-13
IIF 41 - Director → ME
35
HALE AND DORR DIRECTORS LIMITED
- 2004-07-05
04066181BHD DIRECTORS LIMITED
- 2003-03-07
04066181 Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (21 parents, 55 offsprings)
Officer
2000-10-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2016-04-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
36
HALE AND DORR NOMINEES LIMITED
- 2004-07-05
04066185 04778043, 04781697, 04781705Warning 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)HD NOMINEES LIMITED
- 2003-03-06
04066185BHD NOMINEES LIMITED
- 2003-02-28
04066185 Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2000-10-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
37
WCPHD SECRETARIES LIMITED
- now 04066168HALE AND DORR SECRETARIES LIMITED
- 2004-07-05
04066168BHD SECRETARIES LIMITED
- 2003-03-07
04066168 Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (20 parents, 151 offsprings)
Officer
2000-09-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
38
WCPHD SERVICE AGENTS LIMITED
- now 04217708HD SERVICE AGENTS LIMITED - 2005-06-17
BHD SERVICE AGENTS LIMITED - 2003-04-30
Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE