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
El-kassir, Gabriel Michel
- British born in November 1956
El-kassir, Gabriel Michel
Resident in England
Registered addresses and corresponding companies316a, Worple Road, Raynes Park, London, SW20 8QU, England
IIF 1C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 2 IIF 33 Beckley Court, Beckley, Oxford, OX3 9UB
IIF 4 IIF 537f Monument Park, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RL, England
IIF 67200, 7200 The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 77200 The Quorum, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 8 IIF 97200 The Quorum, Oxford Business Park North, Alec Issigonis Way, Oxford, OX4 2JZ, United Kingdom
IIF 107200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 11 IIF 127200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)7200, The Quorum, Oxford Business Park North, Oxford, United Kingdom
IIF 41
- British businessman born in November 1956
El-kassir, Gabriel Michel
Resident in England
Registered addresses and corresponding companies7200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 42
- British company director born in November 1956
El-kassir, Gabriel Michel
Resident in England
Registered addresses and corresponding companies3 Beckley Court, Beckley, Oxford, OX3 9UB
IIF 433, Beckley Court, Beckley, Oxford, OX3 9UB, England
IIF 447200 The Quorum, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 45 IIF 467200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 47 IIF 48 IIF 49Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England
IIF 50
- British director born in November 1956
El-kassir, Gabriel Michel
Resident in England
Registered addresses and corresponding companies7200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)7200, The Quorum, Oxford Business Park North, Oxford, United Kingdom
IIF 55
- British director 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 56
- 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 57
- British born in October 1986
El-kassir, Michael Gabriel
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
El-kassir, Gabriel Michel
3 Beckley Court, Beckley, Oxford, OX3 9UB
IIF 65
- 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 663, Beckley Court, Beckley, Oxford, OX3 9UB, England
IIF 677200, 7200 The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 687200 The Quorum, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 697200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 707200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)7200, The Quorum, Oxford Business Park North, Oxford, United Kingdom
IIF 105 IIF 106 IIF 107
- British born in October 1986
Mr Michael Gabriel El-kassir
Resident in England
Registered addresses and corresponding companies - British consultantRegistered addresses and corresponding companies
El-kassir, Michael Gabriel
7200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)
- British executiveRegistered addresses and corresponding companies
El-kassir, Michael Gabriel
7200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 119
- British real estate development executRegistered addresses and corresponding companies
El-kassir, Michael Gabriel
7200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 120
- British business development manager 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 121
- Registered addresses and corresponding companies
El-kassir, Michael Gabriel
3 Beckley Court, Beckley, Oxford, OX3 9UB
IIF 122
- Registered addresses and corresponding companies
El Kassir, Michael Gabriel
7200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 123
- 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 124
- 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 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Has significant influence or control → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - 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 54 - Director → MEPerson with significant control2020-04-08 ~ 2020-04-08IIF 72 - 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 1 - 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 41 - Director → MEPerson with significant control2016-06-21 ~ 2016-06-21IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-27IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Has significant influence or control → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 6
BELRIGHT LIMITED
125404277200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-03-31 ~ nowIIF 36 - Director → MEPerson with significant control2020-03-31 ~ 2022-08-03IIF 75 - Right to appoint or remove directors → OE - 7
BIZ-EXCHANGE LTD
049664183, Beckley Court, Beckley, OxfordDissolved Corporate (3 parents)Officer2003-11-17 ~ dissolvedIIF 65 - 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 45 - Director → ME - 97200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2014-09-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 82 - Has significant influence or control → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 107200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2014-09-11 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Has significant influence or control → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 11
CANNING TOWN APARTMENTS LIMITED
1524687841 Oakwood Way, Cumnor, Oxford, EnglandActive Corporate (2 parents)Officer2023-10-30 ~ nowIIF 58 - 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 3 - Director → ME - 13
CAVERSHAM GATE LIMITED
094187007200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2015-02-03 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-07IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 14
CHERWELL PROPERTY HOLDING LIMITED
1110629341 Oakwood Way, Cumnor, Oxford, United KingdomActive Corporate (1 parent)Officer2017-12-11 ~ nowIIF 62 - Director → MEPerson with significant control2017-12-11 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - 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 42 - Director → ME2007-10-19 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 16
CLAPHAM APARTMENTS LIMITED
1507880041 Oakwood Way, Cumnor, Oxford, EnglandActive Corporate (2 parents)Officer2023-08-17 ~ nowIIF 60 - Director → MEPerson with significant control2023-08-17 ~ 2024-01-19IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 17
- 18
- 197200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (5 parents)Officer2007-09-28 ~ nowIIF 20 - Director → ME2007-10-19 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 207200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (7 parents)Officer2007-09-28 ~ nowIIF 23 - Director → ME2007-10-19 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 217200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (5 parents)Officer2007-09-28 ~ nowIIF 29 - Director → ME2007-10-19 ~ nowIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 22
EAFOR LIMITED
110902467200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2017-11-30 ~ nowIIF 6 - Director → ME - 23
FEKTA LTD
152849267200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (5 parents)Officer2023-11-14 ~ nowIIF 17 - Director → ME - 24
GAISFORD GROUNDWORKS & CIVILS LTD
155899727200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2024-03-24 ~ nowIIF 33 - 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 34 - Director → ME2007-09-28 ~ nowIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → 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 31 - Director → MEPerson with significant control2018-01-12 ~ 2018-01-12IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE - 27
GRAVEL ROCK LIMITED
110235997200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2017-10-20 ~ nowIIF 21 - Director → MEPerson with significant control2017-10-20 ~ 2017-10-20IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - 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 39 - Director → ME2007-10-19 ~ 2015-05-28IIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - 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 8 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 30
GRE LAND LIMITED
065761417200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (4 parents)Officer2008-04-24 ~ nowIIF 57 - Director → ME2008-04-24 ~ nowIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-27IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE2023-01-27 ~ 2023-01-27IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - 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 53 - Director → MEPerson with significant control2021-08-26 ~ 2021-08-26IIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 14 - Director → MEPerson with significant control2017-03-22 ~ 2017-03-22IIF 85 - 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 30 - Director → MEPerson with significant control2017-03-22 ~ 2017-03-22IIF 71 - Has significant influence or control → OE - 35
KEW BRIDGE APARTMENTS LIMITED
1545070341 Oakwood Way, Cumnor, Oxford, EnglandActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 59 - Director → ME - 36
KSERVE LIMITED
171028277200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2026-03-19 ~ nowIIF 64 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 37
LAZY MEADOW LIMITED
134680397200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-06-21 ~ 2021-06-21IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Has significant influence or control → OEIIF 66 - Ownership of voting rights - 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 12 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-14IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - 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 47 - Director → MEPerson with significant control2019-03-04 ~ 2019-03-04IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - 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 19 - Director → MEPerson with significant control2021-09-30 ~ 2021-09-30IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - 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 37 - Director → ME - 43
MEADOW PORTFOLIO TWO LIMITED
136528747200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2021-09-30 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-30 ~ 2021-09-30IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 44
- 457200 The Quorum, Oxford Business Park North, Oxford, EnglandActive Corporate (5 parents)Officer2008-01-08 ~ 2023-04-25IIF 121 - Director → ME2005-08-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-06IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Has significant influence or control → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 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 46 - Director → ME - 47
NOSEBAG GROVE LIMITED
134680157200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-06-21 ~ 2021-06-21IIF 91 - Right to appoint or remove directors → OEIIF 91 - 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 25 - Director → MEPerson with significant control2023-01-27 ~ 2023-01-27IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-01-27IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 49
QUANSIDE LIMITED
125406347200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2020-03-31 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-03-31 ~ 2020-03-31IIF 74 - 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 48 - Director → MEPerson with significant control2018-02-09 ~ 2023-02-07IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - 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 40 - Director → MEPerson with significant control2021-09-30 ~ 2021-09-30IIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 26 - Director → MEPerson with significant control2021-09-30 ~ 2021-09-30IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → 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 124 - Ownership of shares - More than 25% → OEIIF 124 - Ownership of voting rights - More than 25% → OEIIF 124 - Right to appoint or remove directors → OE - 54
SANDWAY PAVING LIMITED
154562537200 The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, EnglandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 9 - Director → ME - 55
SEVENTH HILL LIMITED
111436367200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2018-01-10 ~ nowIIF 27 - Director → MEPerson with significant control2018-01-10 ~ 2022-08-02IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 56
SHERRY MEADOW LIMITED
133677197200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2021-04-29 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-04-29 ~ 2021-04-29IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - 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 63 - Director → MEPerson with significant control2017-12-11 ~ 2024-01-19IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - 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 56 - Director → ME - 59
STOWOOD CAPITAL LIMITED
1521088141 Oakwood Way, Cumnor, Oxford, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2023-10-13 ~ nowIIF 61 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - 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 28 - Director → ME2007-10-19 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 32 - Director → MEPerson with significant control2016-08-17 ~ 2016-08-17IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Has significant influence or control → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 63
WELDALE SQUARE LIMITED
094186297200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2015-02-03 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-28IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - 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 2 - Director → ME - 65
WESTCOTE GATE LTD
091746047200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (3 parents)Officer2014-08-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Has significant influence or control → OEIIF 96 - Ownership of shares – 75% or more → OE - 66
WORLD CONNECT (UK) LTD
048062847200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2003-06-20 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
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