1
5 NINES DATA CENTRES (ST.NEOTS) LIMITED
- now 05522704 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ 2008-03-06
IIF 15 - Director → ME
2
12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ 2008-03-06
IIF 16 - Director → ME
3
12a The Broadway, Amersham, England
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ dissolved
IIF 26 - Director → ME
4
25a Market Square, Bicester, Oxfordshire
Active Corporate (9 parents)
Officer
2017-07-14 ~ 2021-09-23
IIF 10 - Director → ME
Person with significant control
2017-07-14 ~ 2020-07-16
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2016-05-04 ~ 2017-07-14
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
25a Market Square, Bicester, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-21 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
ASSOCIATION OF AIR AMBULANCES (CHARITY) LTD
09391251 International House International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2016-11-01 ~ 2020-06-08
IIF 24 - Director → ME
7
46 Dukes Wood Drive, Gerrards Cross, England
Dissolved Corporate (6 parents)
Officer
2016-03-14 ~ 2018-02-20
IIF 23 - Director → ME
8
COMPANY 86 LIMITED
16513965 SC179721, 06685296, 11689622Warning 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 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
25a Market Square, Bicester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-08-31 ~ dissolved
IIF 7 - Director → ME
10
25a Market Square, Bicester, England
Dissolved Corporate (6 parents)
Officer
2020-09-01 ~ dissolved
IIF 13 - Director → ME
11
CROWN HILL ESTATES LIMITED
- now 09828166NORMANBY DEVELOPMENTS LIMITED - 2017-07-12
25a Market Square, Bicester, England
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 4 - Director → ME
12
25a Market Square, Bicester, England
Dissolved Corporate (5 parents)
Officer
2020-09-01 ~ dissolved
IIF 6 - Director → ME
13
ENSCO 1366 LIMITED
12558828 12056559, SC402341, 11081306Warning 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) 25a Market Square, Bicester, Oxfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-07-16 ~ 2021-09-23
IIF 3 - Director → ME
Person with significant control
2020-07-16 ~ 2020-07-16
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
FAWSITT HOLDEN THOMAS LIMITED
- now 10161359FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-06-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FAWSITT HOLDEN ENERGY LTD
- 2019-10-21
10775528HOLDEN FAWSITT ENERGY LIMITED
- 2017-05-18
10775528 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ 2019-09-14
IIF 27 - Director → ME
Person with significant control
2017-05-17 ~ 2023-06-12
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
16
25a Market Square, Bicester, Oxfordshire
Active Corporate (1 parent, 5 offsprings)
Officer
2011-03-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
25a Market Square, Bicester, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
18
HAYWOODS CAPITAL INVESTMENTS LIMITED
08116420 25a Market Square, Bicester, England
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 5 - Director → ME
19
HB MANAGEMENT (HITCHIN) LIMITED
- now 06435067MITCHELL PROPERTY DEVELOPMENTS LIMITED - 2016-10-20
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-12-14 ~ dissolved
IIF 9 - Director → ME
20
25a Market Square, Bicester, Oxfordshire, England
Active Corporate (2 parents)
Officer
2021-03-15 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
21
Unit 6 Enterprise Way, Vale Park, Evesham, Worcestershire
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-19 ~ 2013-11-30
IIF 25 - Director → ME
22
25 High Street, High Wycombe, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
22 Wycombe End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2017-08-25 ~ dissolved
IIF 22 - Director → ME
24
New Bridge Street House 30 34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ dissolved
IIF 12 - Director → ME
25
25a Market Square Market Square, Bicester, England
Active Corporate (5 parents)
Officer
2020-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
26
Victory House Quayside, Chatham Maritime, Kent
Dissolved Corporate (5 parents)
Officer
2008-02-07 ~ 2008-12-02
IIF 14 - Director → ME
27
WESTCOUNTRY LAND (KINGSBRIDGE) LTD
10345267 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ dissolved
IIF 8 - Director → ME