The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Gabriel Michel El-kassir
- British born in November 1956
Mr Gabriel Michel El-kassir
Resident in England
Registered addresses and corresponding companiesTower 42, 25, Old Broad Street, London, EC2N 1HN
IIF 13, Beckley Court, Beckley, Oxford, OX3 9UB, England
IIF 27200, 7200 The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 37200 The Quorum, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 47200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 57200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)7200, The Quorum, Oxford Business Park North, Oxford, United Kingdom
IIF 40 IIF 41 IIF 42
- British born in November 1956Registered addresses and corresponding companies
Mr Gabriel Michel El-kassir
7200 The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 43
- British born in November 1956
Mr Gabriel Michel El-kassir
Resident in United Kingdom
Registered addresses and corresponding companies3, Beckley Court, Beckley, Oxford, OX3 9UB, England
IIF 44
- British born in October 1986
Mr Michael Gabriel El-kassir
Resident in England
Registered addresses and corresponding companies - British born in November 1956
El-kassir, Gabriel Michel
Resident in England
Registered addresses and corresponding companies1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England
IIF 52 IIF 53316a, Worple Road, Raynes Park, London, SW20 8QU, England
IIF 54C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 55 IIF 563 Beckley Court, Beckley, Oxford, OX3 9UB
IIF 57 IIF 58 IIF 593, Beckley Court, Beckley, Oxford, OX3 9UB, England
IIF 6037f Monument Park, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RL, England
IIF 617200, 7200 The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 627200 The Quorum, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 63 IIF 64 IIF 65 (more)(less)7200 The Quorum, Oxford Business Park North, Alec Issigonis Way, Oxford, OX4 2JZ, United Kingdom
IIF 677200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 68 IIF 697200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)7200, The Quorum, Oxford Business Park North, Oxford, United Kingdom
IIF 104 IIF 105
- British company director born in November 1956
El-kassir, Gabriel Michel
Resident in England
Registered addresses and corresponding companiesUnits 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England
IIF 106
- British born in October 1986
El-kassir, Michael Gabriel
Resident in England
Registered addresses and corresponding companies - British born in November 1956
El Kassir, Gabriel Michel
Resident in United Kingdom
Registered addresses and corresponding companies7200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 114
- British born in November 1956
El-kassir, Gabriel Michel
Resident in United Kingdom
Registered addresses and corresponding companies7200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 115
- British Registered addresses and corresponding companies
El-kassir, Michael Gabriel
3 Beckley Court, Beckley, Oxford, OX3 9UB
IIF 1167200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)
- British born in October 1986
El-kassir, Michael Gabriel
Resident in United Kingdom
Registered addresses and corresponding companies7200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 123
- British Registered addresses and corresponding companies
El-kassir, Gabriel Michel
3 Beckley Court, Beckley, Oxford, OX3 9UB
IIF 124
- Registered addresses and corresponding companies
El Kassir, Michael Gabriel
7200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 125
Related profiles found in government register
Offspring entities and appointments
66
- 1
QUAYSIDE APARTMENTS LTD
- 2013-10-11 08623011QUASIDE APARTMENTS LTD
- 2013-07-26 086230117200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (4 parents)Officer2013-07-24 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OE - 2
ALDERHURST LIMITED
125514697200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2020-04-08 ~ dissolvedIIF 103 - Director → MEPerson with significant control2020-04-08 ~ 2020-04-08IIF 7 - Right to appoint or remove directors → OE - 3
ANTIOCHIAN ORTHODOX SOCIETY OF BRITAIN
02155292316a Worple Road, Raynes Park, London, EnglandActive Corporate (35 parents)Officer2004-12-01 ~ nowIIF 54 - Director → ME - 4
VICTORIA QUARTER LIMITED
- 2017-05-20 102426217200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2016-06-21 ~ nowIIF 104 - Director → MEPerson with significant control2016-06-21 ~ 2016-06-21IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 5
ASTON CLINTON LAND LTD
091746447200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2014-08-13 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-27IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Has significant influence or control → OE - 6
BELRIGHT LIMITED
125404277200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-03-31 ~ nowIIF 96 - Director → MEPerson with significant control2020-03-31 ~ 2022-08-03IIF 10 - Right to appoint or remove directors → OE - 7
BIZ-EXCHANGE LTD
049664183, Beckley Court, Beckley, OxfordDissolved Corporate (3 parents)Officer2003-11-17 ~ dissolvedIIF 124 - Secretary → ME - 8
BRADFORD STREET (BIRMINGHAM) LIMITED
144716747200 The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, EnglandDissolved Corporate (2 parents)Officer2022-11-09 ~ dissolvedIIF 63 - Director → ME - 97200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2014-09-11 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Has significant influence or control → OE
- 107200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2014-09-11 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Has significant influence or control → OE
- 11
CANNING TOWN APARTMENTS LIMITED
1524687841 Oakwood Way, Cumnor, Oxford, EnglandActive Corporate (2 parents)Officer2023-10-30 ~ nowIIF 107 - Director → ME - 12
CARFAX ESTATE LIMITED
11090360C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)Officer2017-11-30 ~ nowIIF 56 - Director → ME - 13
CAVERSHAM GATE LIMITED
094187007200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2015-02-03 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-07IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 14
CHERWELL PROPERTY HOLDING LIMITED
1110629341 Oakwood Way, Cumnor, Oxford, United KingdomActive Corporate (1 parent)Officer2017-12-11 ~ nowIIF 111 - Director → MEPerson with significant control2017-12-11 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 157200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (9 parents)Officer2007-09-28 ~ dissolvedIIF 77 - Director → ME2007-10-19 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 16
CLAPHAM APARTMENTS LIMITED
1507880041 Oakwood Way, Cumnor, Oxford, EnglandActive Corporate (2 parents)Officer2023-08-17 ~ nowIIF 109 - Director → MEPerson with significant control2023-08-17 ~ 2024-01-19IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 17
- 18
- 197200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (5 parents)Officer2007-09-28 ~ nowIIF 80 - Director → ME2007-10-19 ~ nowIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 207200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (7 parents)Officer2007-09-28 ~ nowIIF 82 - Director → ME2007-10-19 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 217200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (5 parents)Officer2007-09-28 ~ nowIIF 89 - Director → ME2007-10-19 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 22
EAFOR LIMITED
110902467200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2017-11-30 ~ nowIIF 61 - Director → ME - 23
FEKTA LTD
15284926Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-22 during the appointment or period of control1st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (7 parents)Officer2023-11-14 ~ nowIIF 52 - Director → ME - 24
GAISFORD GROUNDWORKS & CIVILS LTD
155899727200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2024-03-24 ~ nowIIF 93 - Director → ME - 25
GLOBAL REAL ESTATE PORTFOLIOS LIMITED
053234957200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (4 parents)Officer2005-01-04 ~ nowIIF 94 - Director → ME2007-09-28 ~ nowIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 26
GRE HOMES LIMITED
- 2026-02-10 11146717MUNDIEND LIMITED
- 2022-05-23 111467177200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-01-12 ~ nowIIF 91 - Director → MEPerson with significant control2018-01-12 ~ 2018-01-12IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 27
GRAVEL ROCK LIMITED
110235991st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (4 parents)Officer2017-10-20 ~ nowIIF 53 - Director → MEPerson with significant control2017-10-20 ~ 2017-10-20IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 287200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (6 parents, 33 offsprings)Officer2007-09-28 ~ nowIIF 101 - Director → ME2007-10-19 ~ 2015-05-28IIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 29
GRE GROWTH LIMITED
150786697200 The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, EnglandActive Corporate (2 parents, 5 offsprings)Officer2023-08-17 ~ nowIIF 65 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 30
GRE LAND LIMITED
065761417200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (4 parents)Officer2008-04-24 ~ nowIIF 114 - Director → ME2008-04-24 ~ nowIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-27IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE2023-01-27 ~ 2023-01-27IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 31
GREAT OAKS BASILDON LIMITED
135875657200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2021-08-26 ~ dissolvedIIF 83 - Director → MEPerson with significant control2021-08-26 ~ 2021-08-26IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 32
GREENHITHE LONDON LIMITED
106843707200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2017-03-22 ~ nowIIF 71 - Director → MEPerson with significant control2017-03-22 ~ 2017-03-22IIF 20 - Has significant influence or control → OE - 33
- 34
HEADINGTON TOWN LIMITED
106843587200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2017-03-22 ~ nowIIF 90 - Director → MEPerson with significant control2017-03-22 ~ 2017-03-22IIF 6 - Has significant influence or control → OE - 35
KEW BRIDGE APARTMENTS LIMITED
1545070341 Oakwood Way, Cumnor, Oxford, EnglandActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 108 - Director → ME - 36
KSERVE LIMITED
171028277200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2026-03-19 ~ nowIIF 113 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 37
LAZY MEADOW LIMITED
134680397200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-06-21 ~ 2021-06-21IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 38
LONDON MERCHANT CORPORATE FINANCE LTD
- 2016-03-10 03837036STARGATE (OXFORD) LIMITED
- 2014-06-05 038370367200, The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, EnglandActive Corporate (8 parents)Officer1999-09-07 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 39
LONDON MERCHANT CAPITAL LIMITED
100604367200 The Quorum Oxford Business Park North, Oxford, EnglandActive Corporate (2 parents)Officer2016-03-14 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-14IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 40
MARSTON FERRY PROPERTIES LIMITED
118567307200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2019-03-04 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-03-04 ~ 2019-03-04IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 41
MEADOW PORTFOLIO ONE LIMITED
136528227200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2021-09-30 ~ nowIIF 79 - Director → MEPerson with significant control2021-09-30 ~ 2021-09-30IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 42
MEADOW PORTFOLIO THREE LIMITED
155081267200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2024-02-20 ~ nowIIF 97 - Director → ME - 43
MEADOW PORTFOLIO TWO LIMITED
136528747200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2021-09-30 ~ nowIIF 62 - Director → MEPerson with significant control2021-09-30 ~ 2021-09-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 44
- 457200 The Quorum, Oxford Business Park North, Oxford, EnglandActive Corporate (5 parents)Officer2008-01-08 ~ 2023-04-25IIF 123 - Director → ME2005-08-11 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-06IIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 46
MOSELEY STREET LIMITED
144716127200 The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, EnglandDissolved Corporate (2 parents)Officer2022-11-09 ~ dissolvedIIF 64 - Director → ME - 47
NOSEBAG GROVE LIMITED
134680157200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-06-21 ~ 2021-06-21IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 48
ZAD (OXFORD) LIMITED
- 2002-10-01 033880347200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (4 parents)Officer1997-06-17 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-27IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE2023-01-27 ~ 2023-01-27IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 49
QUANSIDE LIMITED
125406347200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2020-03-31 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-03-31 ~ 2020-03-31IIF 9 - Right to appoint or remove directors → OE - 50
RISINGHILL LIMITED
111970807200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2018-02-09 ~ dissolvedIIF 98 - Director → MEPerson with significant control2018-02-09 ~ 2023-02-07IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 51
RIVERSIDE PARK PORTFOLIO ONE LIMITED
136545537200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2021-09-30 ~ nowIIF 102 - Director → MEPerson with significant control2021-09-30 ~ 2021-09-30IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 52
RIVERSIDE PARK PORTFOLIO TWO LIMITED
136545947200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2021-09-30 ~ nowIIF 86 - Director → MEPerson with significant control2021-09-30 ~ 2021-09-30IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 53
SABRE THOMSON LTD.
OE013566Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-08-12 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares - More than 25% → OEIIF 43 - Ownership of voting rights - More than 25% → OE - 54
SANDWAY PAVING LIMITED
154562537200 The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, EnglandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 66 - Director → ME - 55
SEVENTH HILL LIMITED
111436367200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2018-01-10 ~ nowIIF 87 - Director → MEPerson with significant control2018-01-10 ~ 2022-08-02IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE - 56
SHERRY MEADOW LIMITED
133677197200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2021-04-29 ~ dissolvedIIF 105 - Director → MEPerson with significant control2021-04-29 ~ 2021-04-29IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 57
SLOANE CONSULTANCY OXFORD LIMITED
1110640041 Oakwood Way, Cumnor, Oxford, United KingdomActive Corporate (2 parents)Officer2017-12-11 ~ nowIIF 112 - Director → MEPerson with significant control2017-12-11 ~ 2024-01-19IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 58
ST PETERS BROADSTAIRS LIMITED
139598517200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 115 - Director → ME - 59
STOWOOD CAPITAL LIMITED
1521088141 Oakwood Way, Cumnor, Oxford, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2023-10-13 ~ nowIIF 110 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 60
DAVID QUARTER 61 LIMITED
- 2012-11-09 061935097200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (8 parents)Officer2007-09-28 ~ nowIIF 88 - Director → ME2007-10-19 ~ nowIIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 61
SUMMERTOWN LIMITED
103325947200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2016-08-17 ~ nowIIF 92 - Director → MEPerson with significant control2016-08-17 ~ 2016-08-17IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 62
LONDON MERCHANT LTD
- 2015-02-21 02641608UNO (SWINTON) LIMITED
- 2014-05-22 026416087200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (5 parents)Officer1991-08-29 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 63
WELDALE SQUARE LIMITED
094186297200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2015-02-03 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-28IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 64
WELLSHAM MANAGEMENT LIMITED
11090354C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)Officer2017-11-30 ~ nowIIF 55 - Director → ME - 65
WESTCOTE GATE LTD
091746047200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (3 parents)Officer2014-08-13 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 31 - Has significant influence or control → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 66
WORLD CONNECT (UK) LTD
048062847200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2003-06-20 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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