1
27 BULLINGDON ROAD OXFORD LIMITED
08733315 27a Bullingdon Road, Oxford, England
Active Corporate (5 parents)
Officer
2013-10-15 ~ 2014-03-28
IIF 41 - Director → ME
2
ADVANCED MEDIA PROTECTION LIMITED
07647396 2 Queen Caroline Street, Queen Caroline Street, London
Dissolved Corporate (8 parents)
Officer
2011-05-25 ~ 2011-12-08
IIF 43 - Director → ME
3
Abbeyfield, 2 Decoy Road, Newton Abbot, United Kingdom
Active Corporate (6 parents)
Officer
1995-11-07 ~ 2002-02-01
IIF 17 - Secretary → ME
4
ASHBROOK (MAINTENANCE SERVICES) LIMITED
04854938 Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2003-08-04 ~ dissolved
IIF 35 - Director → ME
5
Ashbrook House, Westbrook Street, Blewbury, Oxon
Active Corporate (8 parents)
Officer
2009-08-06 ~ now
IIF 26 - LLP Designated Member → ME
6
Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-09-30) ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
7
B. BRAUN AVITUM UK LIMITED - now
B Braun Avitum Uk Limited Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield
Active Corporate (20 parents)
Officer
2001-02-05 ~ 2006-06-04
IIF 9 - Secretary → ME
8
B.M. BROWNE (UK HOLDINGS) LIMITED
02872126 Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
Active Corporate (25 parents, 3 offsprings)
Officer
1993-11-16 ~ 2004-01-09
IIF 23 - Secretary → ME
9
B3S NO.2 LIMITED - now
365 HEALTHCARE LIMITED
- 2022-12-23
05166970 17150958, SC757267, 15346739Warning 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) York House, 45 Seymour Street, London
Active Corporate (19 parents)
Officer
2004-06-30 ~ 2011-07-04
IIF 1 - Secretary → ME
10
BAKERS YARD (PANGBOURNE) LIMITED
10518404 Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
11
Verulam Advisory, Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Liquidation Corporate (10 parents)
Officer
2010-07-06 ~ 2012-10-31
IIF 27 - LLP Designated Member → ME
12
1 Kingstone Farmyard, Kingstone Winslow, Swindon, England
Active Corporate (12 parents)
Officer
2022-05-05 ~ 2023-12-07
IIF 40 - Director → ME
Person with significant control
2022-05-05 ~ 2023-10-23
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
13
BLEWBURY VILLAGE COMMUNITY INTEREST COMPANY
07378450 Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2012-03-28 ~ dissolved
IIF 33 - Director → ME
14
BROWNES DIAGNOSTICS LIMITED
- now 03459013GAMIDOR DIAGNOSTICS LIMITED
- 2002-10-07
03459013 42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
Dissolved Corporate (22 parents)
Officer
1998-10-08 ~ 2004-01-09
IIF 20 - Secretary → ME
15
Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CURTIN'S LAST STAND LIMITED - now
HEALTHCARE 365 LIMITED
- 2014-07-22
05197718 13892513, 09906874, 12762083Warning 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) Unit 1 West Bank, Berry Hill Industrial Estate, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Officer
2004-08-04 ~ 2011-08-03
IIF 16 - Secretary → ME
17
SWIFT 1897 LIMITED
- 1986-11-14
01993990 01987440, 01993494, 01954911Warning 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) Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire
Active Corporate (27 parents)
Officer
(before 1991-08-07) ~ now
IIF 4 - Secretary → ME
18
DORMANT WMS 3 LIMITED - now
DCC VITAL (UK) LIMITED - 2015-12-23
NERVEFIELD LIMITED
- 2012-08-02
02891374N. H. SUPPLIES LIMITED
- 2001-09-27
02891374FIRMIMAGE TRADING LIMITED
- 1994-05-10
02891374 Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
Dissolved Corporate (18 parents)
Officer
1994-02-07 ~ 2004-01-09
IIF 19 - Secretary → ME
19
FANNIN (UK) LIMITED - now
B.M. BROWNE (UK) LIMITED
- 2007-06-28
02663514 Vital Westminster Industrial Estate Repton Road, Measham, Swadlincote, England
Active Corporate (33 parents, 6 offsprings)
Officer
1992-01-21 ~ 2004-01-09
IIF 3 - Secretary → ME
20
42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
Dissolved Corporate (15 parents)
Officer
2002-05-03 ~ 2004-01-09
IIF 14 - Secretary → ME
21
12 Garden Close, Didcot, England
Active Corporate (6 parents)
Officer
1994-01-04 ~ 2014-11-27
IIF 36 - Director → ME
22
114-116 High Street, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents)
Officer
2007-08-03 ~ 2008-10-03
IIF 38 - Director → ME
23
THE GENITO-URINARY MANUFACTURING COMPANY LIMITED
- 2001-10-08
02289145CAVERCROFT LIMITED - 1989-05-30
42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
Dissolved Corporate (24 parents)
Officer
1999-09-21 ~ 2004-01-09
IIF 21 - Secretary → ME
24
Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2004-01-20 ~ 2013-08-16
IIF 8 - Secretary → ME
25
Salt Box House, Blewbury, Oxon
Dissolved Corporate (8 parents)
Officer
2011-08-23 ~ dissolved
IIF 42 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-10
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (8 parents)
Officer
2000-08-03 ~ 2002-09-02
IIF 12 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-09
Dissolved on 2012-11-16
92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-01-23 ~ 2005-05-03
IIF 13 - Secretary → ME
28
Salisbury House 54 Queens Road, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ dissolved
IIF 39 - Director → ME
29
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (7 parents)
Officer
2012-11-08 ~ 2012-12-12
IIF 45 - Director → ME
30
MARY BERRY AND DAUGHTER LIMITED - now
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ 2014-02-03
IIF 44 - Director → ME
31
Sandford Cottage, Woodley, Reading
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 6 - Secretary → ME
32
OLD CHURCH HALL MANAGEMENT LIMITED
04071963 3 Old Church Hall 15 Ditchling Rise, Brighton, East Sussex
Active Corporate (16 parents)
Officer
2000-09-14 ~ 2001-07-19
IIF 10 - Secretary → ME
33
20 Beauchamp Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-01-31 ~ 2004-02-28
IIF 15 - Secretary → ME
34
RIPLEY RESIDENTS ASSOCIATION LIMITED
02648601 139 Waverley Road, Reading
Active Corporate (18 parents)
Officer
1995-10-18 ~ 1997-03-21
IIF 22 - Secretary → ME
35
Ashbrook House Westbrook Street, Blewbury, Didcot, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-10 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
36
SCOTTISH FUELS LIMITED - now
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (25 parents)
Officer
2000-12-27 ~ 2004-01-09
IIF 2 - Secretary → ME
37
34 Aldworth Avenue, Wantage, Oxfordshire, England
Active Corporate (10 parents)
Officer
2014-11-04 ~ 2015-11-16
IIF 46 - Director → ME
38
SPRINGFIELD COURT (WANTAGE) LIMITED
10448347 11 Minns Road, Grove, Wantage, Oxfordshire
Active Corporate (11 parents)
Officer
2016-10-27 ~ 2018-01-04
IIF 34 - Director → ME
Person with significant control
2016-10-27 ~ 2018-01-03
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
39
ST. GILES COURT MANAGEMENT COMPANY LIMITED
02288184 Elm Tree House, Britwell Salome, Watlington, England
Active Corporate (10 parents)
Officer
1996-03-18 ~ 2013-08-05
IIF 11 - Secretary → ME
40
STATIC CONTROL COMPONENTS (EUROPE) LIMITED
02858337 Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire
Active Corporate (12 parents)
Officer
1993-09-30 ~ now
IIF 5 - Secretary → ME
41
TRINITY BIOTECH (UK SALES) LIMITED
- 2010-06-09
04524238 2 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-09-02 ~ 2011-05-09
IIF 25 - Secretary → ME
42
1 Market Hill, Calne, Wiltshire, England
Active Corporate (13 parents)
Officer
2014-03-13 ~ 2014-04-10
IIF 28 - LLP Designated Member → ME
43
Salisbury House, 54 Queens Road, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2004-11-26 ~ dissolved
IIF 7 - Secretary → ME
44
BIOPLASTY LIMITED - 1996-06-21
GENETIC LABORATORIES LIMITED - 1988-05-03
7, The I.o. Centre, Jugglers Close, Banbury, Oxon, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-19 ~ 2018-04-23
IIF 18 - Secretary → ME
45
WARD CONSULTANCY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-10-24
Administration ended on 2013-02-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-12
Dissolved on 2016-06-30
WARD CONSULTANCY PLC
- 2011-09-01
02124623 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
1994-01-24 ~ 1998-03-27
IIF 24 - Secretary → ME
46
Brightside House, 10 Regent Mews, Faringdon, Oxon, England
Active Corporate (9 parents)
Officer
1995-05-01 ~ 2014-10-09
IIF 37 - Director → ME