1
QUAYSIDE APARTMENTS LTD - 2013-10-11
QUASIDE APARTMENTS LTD - 2013-07-26
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
894,763 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Has significant influence or control → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
2
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2020-04-08 ~ 2020-04-08
IIF 71 - Right to appoint or remove directors → OE
3
VICTORIA QUARTER LIMITED - 2017-05-20
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,200,437 GBP2024-03-31
Person with significant control
2016-06-21 ~ 2016-06-21
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
4
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-543 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2023-01-27
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Has significant influence or control → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
5
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-17,306 GBP2024-03-31
Person with significant control
2020-03-31 ~ 2022-08-03
IIF 74 - Right to appoint or remove directors → OE
6
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-174,551 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 81 - Has significant influence or control → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
7
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,283 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 91 - Has significant influence or control → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
8
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-61,512 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2023-02-07
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
9
DANIEL QUARTER 62 LIMITED - 2013-02-14
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-5,391 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
10
41 Oakwood Way, Cumnor, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
-161,315 GBP2024-12-31
Person with significant control
2023-08-17 ~ 2024-01-19
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
11
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-11-30
Officer
2023-06-28 ~ 2025-07-12
IIF 50 - Director → ME
12
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-297,190 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
13
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
112,481 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
14
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
530,210 GBP2024-03-31
Person with significant control
2017-10-20 ~ 2017-10-20
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
15
DANIEL QUARTER 65 LIMITED - 2013-03-26
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (1 parent, 33 offsprings)
Officer
2007-10-19 ~ 2015-05-28
IIF 120 - Secretary → ME
16
MUNDIEND LIMITED - 2022-05-23
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-13,487 GBP2024-03-31
Person with significant control
2018-01-12 ~ 2018-01-12
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
17
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-23,553 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-01-27
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
2023-01-27 ~ 2023-01-27
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
18
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2021-08-26 ~ 2021-08-26
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
19
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-150,669 GBP2024-03-31
Person with significant control
2017-03-22 ~ 2017-03-22
IIF 84 - Has significant influence or control → OE
20
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-312,801 GBP2024-03-31
Person with significant control
2017-03-22 ~ 2017-03-22
IIF 70 - Has significant influence or control → OE
21
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2021-06-21 ~ 2021-06-21
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
22
LONDON MERCHANT CORPORATE FINANCE LTD - 2016-03-10
STARGATE (OXFORD) LIMITED - 2014-06-05
OXFORD ACADEMY OF MANAGEMENT LIMITED - 2002-10-01
OXFORD ACEDEMY OF MANAGEMENT LIMITED - 1999-09-23
7200, The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
328,692 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Has significant influence or control → OE
23
7200 The Quorum Oxford Business Park North, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2023-03-14
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
24
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
75 GBP2023-03-31
Person with significant control
2019-03-04 ~ 2019-03-04
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
25
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-31,067 GBP2024-03-31
Person with significant control
2021-09-30 ~ 2021-09-30
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
26
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28,689 GBP2024-03-31
Person with significant control
2021-09-30 ~ 2021-09-30
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
27
7200 The Quorum, Oxford Business Park North, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
173,795 GBP2024-12-31
Officer
2008-01-08 ~ 2023-04-25
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-06
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Right to appoint or remove directors → OE
28
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2021-06-21 ~ 2021-06-21
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
29
ZAD (OXFORD) LIMITED - 2002-10-01
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
96,783 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-01-27
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
2023-01-27 ~ 2023-01-27
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
30
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 73 - Right to appoint or remove directors → OE
31
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,954 GBP2023-03-31
Person with significant control
2018-02-09 ~ 2023-02-07
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
32
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,352 GBP2024-03-31
Person with significant control
2021-09-30 ~ 2021-09-30
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
33
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,374 GBP2024-03-31
Person with significant control
2021-09-30 ~ 2021-09-30
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
34
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-276,175 GBP2024-03-31
Person with significant control
2018-01-10 ~ 2022-08-02
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more → OE
35
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2021-04-29 ~ 2021-04-29
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
36
41 Oakwood Way, Cumnor, Oxford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-407,694 GBP2024-12-31
Person with significant control
2017-12-11 ~ 2024-01-19
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
37
DAVID QUARTER 61 LIMITED - 2012-11-09
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-38,363 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
38
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-30,717 GBP2024-03-31
Person with significant control
2016-08-17 ~ 2016-08-17
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
39
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-77,949 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-10-28
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
40
7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
26,748 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Has significant influence or control → OE