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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Oliver, George William
    Born in April 1993
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Vickers, Simon Peter
    Born in October 1958
    Individual (28 offsprings)
    Officer
    1991-01-18 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Vickers
    Born in October 1958
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Vickers, Sarah Gail
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2009-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Lee-robinson, Nicholas Anthony
    Born in December 1944
    Individual (11 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Fegan, Sean Patrick
    Born in October 1984
    Individual (25 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Blake, Jayne Caroline
    Born in April 1974
    Individual (28 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Blake, Jayne Caroline
    Individual (28 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Bethell-vickers, Charles Frederick
    Born in November 1993
    Individual (27 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Preece, Nigel John
    Technical Director born in March 1957
    Individual
    Officer
    2001-09-10 ~ 2003-10-24
    OF - Director → CIF 0
  • 2
    Nutt, Timothy Edward
    Managing Director born in April 1965
    Individual
    Officer
    2006-07-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Annette, Andrew Douglas
    Solicitor born in October 1969
    Individual
    Officer
    2000-07-26 ~ 2000-08-26
    OF - Director → CIF 0
    2001-04-06 ~ 2001-05-06
    OF - Director → CIF 0
    Annette, Andrew Douglas
    Individual
    Officer
    2000-07-26 ~ 2000-08-26
    OF - Secretary → CIF 0
  • 4
    Smithson, Robert Andrew
    Construction Director born in September 1965
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Curry, Harry Andrew John
    Land Buyer born in June 1962
    Individual (2 offsprings)
    Officer
    1993-07-23 ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Wills, Paul Andrew
    Finance Director born in August 1964
    Individual (4 offsprings)
    Officer
    2021-05-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Alkhalil, Amer
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Batten, Simon James
    Construction Director born in May 1964
    Individual
    Officer
    2007-08-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Allgrove, Robert Charles
    Housebuilder born in March 1950
    Individual
    Officer
    1996-10-09 ~ 2000-04-30
    OF - Director → CIF 0
    Allgrove, Robert Charles
    Individual
    Officer
    1996-10-09 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 10
    Humphreys, Darren William
    Chief Executive born in October 1970
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2020-03-18
    OF - Director → CIF 0
  • 11
    Vickers, Alison, Dr
    Doctor General Practitioner born in February 1958
    Individual
    Officer
    1991-01-18 ~ 1997-03-30
    OF - Director → CIF 0
    Vickers, Alison, Dr
    Individual
    Officer
    1991-01-18 ~ 1997-03-30
    OF - Secretary → CIF 0
  • 12
    Tweeddale-tye, David Michael Francis
    Company Director born in August 1952
    Individual (20 offsprings)
    Officer
    2014-01-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Hale, Jason Alan
    Commercial Director born in January 1966
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Ullathorne, David
    Deputy Chief Executive born in January 1958
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 2022-04-30
    OF - Director → CIF 0
    Ullathorne, David
    Individual (1 offspring)
    Officer
    1998-05-28 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 15
    Peeroozee, Noweed
    Director born in March 1962
    Individual
    Officer
    2008-07-09 ~ 2009-06-05
    OF - Director → CIF 0
  • 16
    Harris, Stewart Ian
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2020-08-05 ~ 2023-04-14
    OF - Director → CIF 0
  • 17
    Hake, Jeffrey Gordon
    Associate Commercial Director born in February 1969
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2012-12-21
    OF - Director → CIF 0
  • 18
    Davidson, Robert
    Finance Director born in June 1972
    Individual (4 offsprings)
    Officer
    2014-06-02 ~ 2020-10-08
    OF - Director → CIF 0
  • 19
    Curragh, Brian Philip
    Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2008-07-11
    OF - Director → CIF 0
    Curragh, Brian Philip
    Accountant
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 20
    Mathias, Dermot
    Company Director born in October 1949
    Individual
    Officer
    2014-05-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 21
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-01-18 ~ 1991-01-18
    PE - Nominee Secretary → CIF 0
  • 22
    72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1991-01-18 ~ 1991-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RECTORY HOMES LIMITED

Previous name
SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • RECTORY HOMES LIMITED
    Info
    SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
    Registered number 02575047
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire HP17 8DA
    PRIVATE LIMITED COMPANY incorporated on 1991-01-18 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • RECTORY HOMES LIMITED
    S
    Registered number missing
    Rectory House, Chilton Road, Aylesbury, United Kingdom, HP18 0DN
    Private Company
    CIF 1
  • RECTORY HOMES LIMITED
    S
    Registered number missing
    Rectory House, Thame Road, Haddenham, Aylesbury, England, HP17 8DA
    Companies Act
    CIF 2
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2025-04-30
    Person with significant control
    2023-04-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    RIDACLAN LTD. - 1995-11-07
    HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
    HARDINGS PROFESSIONAL LIMITED - 1994-05-09
    SPEED 2017 LIMITED - 1991-11-20
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2020-12-11 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 5
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (5 parents)
    Person with significant control
    2026-01-29 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Person with significant control
    2022-11-03 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    RECTORY (CHELTENHAM) LTD - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ now
    CIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 9
    RECTORY (HADDENHAM 1) LIMITED - 2017-07-20
    RECTORY (THAME) LIMITED - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    199,181 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    RECTORY FIELDS (WILSTONE) MANAGEMENT COMPANY LTD - 2025-02-20 16267067
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2022-10-26 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    Rectory House, Thame Road, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-02-21 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    Rectory House, Thame Road Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    -200,781 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    Rectory House Thame Road, Haddenham, Aylesbury
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    RECTORY (BISHOPSTONE) LIMITED - 2022-11-23
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2018-04-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,611 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 16
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2021-07-15 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 17
    Rectory House, Thame Road, Haddenham, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 18
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2022-10-25 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 19
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2019-08-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 20
    RECTORY COUNTRY HOMES LIMITED - 2023-03-08
    FAIRWOOD PLANNING CONSULTANCY LIMITED - 2022-11-23
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 21
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    32 GBP2020-06-30
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 22
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Person with significant control
    2022-06-10 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    2022-06-29 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 24
    ROUSHAM PLACE (STEEPLE ASTON) MANAGEMENT COMPANY LTD - 2022-05-18
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2021-08-20 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 25
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2021-04-23 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 26
    WINFIELD MANOR (WINKFIELD) MANAGEMENT COMPANY LTD - 2023-05-01
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2022-10-25 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    Pensford House, 77 Hill Top Road, Oxford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2025-08-31
    Person with significant control
    2021-08-20 ~ 2024-03-04
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    Twining House, 294 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Person with significant control
    2018-08-29 ~ 2021-08-26
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 3
    41 Brompton Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    60 GBP2024-11-30
    Person with significant control
    2016-11-11 ~ 2023-05-09
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Person with significant control
    2019-06-27 ~ 2022-01-24
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 5
    294 Banbury Road Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,434 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, Us Addresses Only, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Person with significant control
    2019-09-05 ~ 2021-10-14
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 7
    Twining House, 294 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Person with significant control
    2018-06-13 ~ 2021-08-11
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2019-08-29 ~ 2022-05-12
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 9
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-12-21 ~ 2018-02-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    Twining House, 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Person with significant control
    2021-08-20 ~ 2023-03-23
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 11
    2 Stoney Furlong, Chearsley, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-11-20
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 12
    Twining House, 294 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Person with significant control
    2018-08-29 ~ 2021-05-05
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 13
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-09-30
    Person with significant control
    2019-09-05 ~ 2023-07-18
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 14
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2020-02-28
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    Twining House, 294 Banbury Road, Oxford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    2018-08-29 ~ 2020-08-04
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.