1
61 CUMNOR HILL (OXFORD) MANAGEMENT COMPANY LIMITED
06576323 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (10 parents)
Officer
2010-01-04 ~ 2014-07-04
IIF 44 - Director → ME
2
ACURA OIL AND GAS LIMITED
- now 07272066SILBURY 393 LIMITED - 2011-03-25
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2014-04-11 ~ 2016-06-21
IIF 29 - Director → ME
3
Flat 2, Begbroke Manor Spring Hill Road, Begbroke, Kidlington, Oxfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 22 - Director → ME
4
Flat 2, Begbroke Manor Spring Hill Road, Begbroke, Kidlington, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-26
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
Flat 2 Spring Hill Road, Begbroke, Kidlington, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-10 ~ now
IIF 23 - Director → ME
6
10 Langford Lane, Kidlington, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2004-09-15 ~ dissolved
IIF 42 - Director → ME
7
Flat 2 Spring Hill Road, Begbroke, Kidlington, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-10-10 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
DELTA 3 LIMITED
06408963 SC578499, 04402959, FC027656Warning 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) Flat 2, Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (5 parents)
Officer
2007-10-25 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 50 - Has significant influence or control → OE
9
2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ now
IIF 2 - Director → ME
10
FIRE PROTECTION GROUP (FPG) LIMITED - 2004-09-30
Mill Road Industrial Estate, Linlithgow, West Lothian
Dissolved Corporate (9 parents)
Officer
2017-08-02 ~ 2020-01-14
IIF 40 - Director → ME
11
FIRE PROTECTION (SCOTLAND) LIMITED - 2004-09-30
28 Mill Road Industrial Estate, Linlithgow, West Lothian
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-08-02 ~ 2020-01-14
IIF 39 - Director → ME
12
Glyme Court, Langford Lane, Kidlington, Oxford
Dissolved Corporate (5 parents)
Officer
2005-01-25 ~ dissolved
IIF 28 - Director → ME
13
FPG SECURITY SOLUTIONS LIMITED
- now SC272727AC&H 201 LIMITED - 2006-06-27
Mill Road Industrial Estate, Linlithgow, West Lothian
Dissolved Corporate (16 parents)
Officer
2017-08-02 ~ 2020-01-14
IIF 41 - Director → ME
14
GRANTHAM HOUSE MANAGEMENT COMPANY LIMITED
08542098 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (4 parents)
Officer
2013-05-23 ~ 2017-11-30
IIF 27 - Director → ME
15
2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-04 ~ 2024-10-22
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
16
Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (3 parents)
Officer
2023-04-05 ~ now
IIF 13 - Director → ME
17
Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 14 - Director → ME
18
Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (4 parents, 9 offsprings)
Officer
2024-02-20 ~ now
IIF 20 - Director → ME
19
JUNCTION 6 LIMITED
15508334 05453190, 03507647, 05841978Warning 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) Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 18 - Director → ME
20
JUNCTION 6 RUGBY CLUB LIMITED
- now 15521900JUNCTION 6 SUBCO 1 LIMITED
- 2025-04-08
15521900 15522291, 15522333, 15522165Warning 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) Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 16 - Director → ME
21
JUNCTION 6 SUBCO 2 LIMITED
15522106 15522291, 15522333, 15522165Warning 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) Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 17 - Director → ME
22
JUNCTION 6 SUBCO 3 LIMITED
15522165 15522291, 15522333, 15521900Warning 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) Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 11 - Director → ME
23
JUNCTION 6 SUBCO 4 LIMITED
15522220 15522291, 15522333, 15522165Warning 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) Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 9 - Director → ME
24
JUNCTION 6 SUBCO 5 LIMITED
15522291 15522333, 15522165, 15521900Warning 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) Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 12 - Director → ME
25
JUNCTION 6 SUBCO 6 LIMITED
15522333 15522291, 15522165, 15521900Warning 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) Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 15 - Director → ME
26
JUNCTION 6 SUBCO 7 LIMITED
15522349 15522333, 15522165, 15521900Warning 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) Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 10 - Director → ME
27
JUNCTION 6 SUBCO 8 LIMITED
15522376 15522291, 15522333, 15522165Warning 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) Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 19 - Director → ME
28
Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (3 parents)
Officer
2025-07-11 ~ 2025-08-18
IIF 37 - Director → ME
29
2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ 2012-02-29
IIF 32 - Director → ME
30
1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2010-09-09 ~ 2011-10-04
IIF 31 - Director → ME
2012-04-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
31
2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ 2012-02-29
IIF 30 - Director → ME
32
Begbroke Manor Spring Hill Road, Begbroke, Kidlington
Dissolved Corporate (2 parents)
Officer
2009-07-09 ~ dissolved
IIF 36 - Director → ME
33
LIGHTHOUSE BADSEY LIMITED
- now 08223325LIGHTHOUSE 400 INVESTMENTS LIMITED
- 2013-11-21
08223325 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolved
IIF 35 - Director → ME
34
LOXWOOD (OXFORD) LIMITED
- 2013-06-11
08315210 Flat 2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington
Active Corporate (2 parents)
Officer
2012-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
35
2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, Oxfordshire
Active Corporate (2 parents, 13 offsprings)
Officer
2007-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
36
Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (7 parents)
Officer
2024-12-30 ~ now
IIF 6 - Director → ME
37
OP REALISATIONS LIMITED - now
P.G. (SALES AND SERVICES) LIMITED
- 2005-03-07
01447272 Wilson Field Ltd, The Manor House, Sheffield
Liquidation Corporate (11 parents)
Officer
2004-11-26 ~ 2006-02-05
IIF 46 - Director → ME
38
ORION SECURITY SOLUTIONS LIMITED
05551260 Unit 3 Langford Lane, Kidlington, England
Dissolved Corporate (20 parents)
Officer
2010-10-01 ~ 2020-02-29
IIF 38 - Director → ME
39
OTMOOR MANAGEMENT COMPANY LIMITED
06897728 Clariss House, Beckley, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2009-05-06 ~ 2010-08-19
IIF 45 - Director → ME
40
PORTLAND HOUSE DEVELOPMENT COMPANY NEWCASTLE LIMITED
13094115 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, Oxfordshire, England
Active Corporate (6 parents)
Officer
2021-03-31 ~ now
IIF 3 - Director → ME
41
SCUTUM UK & IRELAND LTD - now
SCUTUM GROUP UK LIMITED
- 2025-03-17
11647001 St Ann's House, St. Anns Road, Chertsey, England
Active Corporate (7 parents, 16 offsprings)
Officer
2019-01-02 ~ 2020-02-18
IIF 26 - Director → ME
42
SCUTUM UK LIMITED - now
FIRE PROTECTION GROUP (HOLDINGS) LIMITED
- 2020-10-07
SC315671 28 Mill Road Industrial Estate, Linlithgow, West Lothian
Active Corporate (17 parents, 4 offsprings)
Officer
2017-08-02 ~ 2020-01-14
IIF 25 - Director → ME
43
2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, Oxfordshire
Active Corporate (5 parents)
Officer
1995-03-29 ~ now
IIF 5 - Director → ME
44
LONDON WASPS HOLDINGS LIMITED - 2015-04-15
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
2017-06-19 ~ dissolved
IIF 33 - Director → ME
45
WE ARE FORGE LTD - now
EVIDENT SYSTEMS LIMITED - 2010-12-14
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (15 parents)
Officer
2012-06-01 ~ 2013-03-31
IIF 34 - Director → ME