1
78 Cumnor Road, Boars Hill, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
3,457 GBP2024-07-31
Officer
2016-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-12 ~ 2017-11-18
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit B 78 Cumnor Road, Boars Hill, Oxford, England
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 8 - Director → ME
3
78 Cumnor Road, Boars Hill, Oxford, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
49,795 GBP2024-03-31
Officer
2016-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-09 ~ 2020-12-14
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
78 Cumnor Road, Boars Hill, Oxford, England
Active Corporate (5 parents)
Equity (Company account)
31,693 GBP2024-07-31
Officer
2017-06-30 ~ now
IIF 3 - Director → ME
5
BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED
- now 06419180 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-11-06 ~ 2012-07-02
IIF 19 - Director → ME
6
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-09-19 ~ 2013-06-14
IIF 15 - Director → ME
7
81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2006-11-03 ~ dissolved
IIF 21 - Director → ME
8
78 Cumnor Road, Boars Hill, Oxford, Oxfordshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
26,847 GBP2024-07-31
Officer
2017-10-18 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
GMD PROPERTIES (OXFORD) LIMITED
08615617 78 Cumnor Road, Boars Hill, Oxford
Active Corporate (4 parents)
Equity (Company account)
1,341,713 GBP2024-07-31
Officer
2013-07-18 ~ now
IIF 6 - Director → ME
10
78 Cumnor Road, Boars Hill, Oxford, Oxfordshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
4,166,693 GBP2024-07-31
Officer
2017-10-18 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
GRANGE MILL COURT RESIDENTS COMPANY LIMITED
02765739 The Barn Church Road, North Leigh, Nr Witney, Oxfordshire
Active Corporate (21 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1992-11-18 ~ 1995-10-23
IIF 17 - Director → ME
12
GRANGE MILL DEVELOPMENTS LIMITED
- now 03928345GREYFRIARS PROJECTS LIMITED
- 2000-04-20
03928345LINNELLS NUMBER NINETEEN LIMITED
- 2000-03-15
03928345 78 Cumnor Road, Boars Hill, Oxford, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
10,275,416 GBP2024-07-31
Officer
2000-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-18
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
GRANGE MILL INVESTMENTS LIMITED
- now 03635935LEADBITTER INVESTMENTS LIMITED
- 2003-02-07
03635935NUKO 7 LIMITED - 1999-02-15
04625679, 06682562, 05512392, 03597800, 04424924, 04079715, 05543139, 06530893, 03709551, 06301473, 06599318, 06113577, 04099709, 03597907, 06599064, 03709748, 04079723, 05587584, 04099725, 04705363Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Steele Raymond Llp, Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
4,788,164 GBP2024-12-31
Officer
2000-07-06 ~ 2013-01-30
IIF 16 - Director → ME
14
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
~ 2013-06-14
IIF 14 - Director → ME
15
LEADBITTER BOUYGUES HOLDINGS LIMITED
- now 07458606SB TULIP NOMINEE COMPANY LIMITED
- 2011-04-04
07458606 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-12-23 ~ 2013-06-14
IIF 18 - Director → ME
16
LEADBITTER BOUYGUES LIMITED
- now 04573516HEIJMANS UK LIMITED
- 2011-03-29
04573516ALNERY NO. 2306 LIMITED - 2002-12-20
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-11-08 ~ 2013-06-14
IIF 20 - Director → ME
17
78 Cumnor Road, Boars Hill, Oxford, England
Active Corporate (3 parents)
Equity (Company account)
3,793 GBP2024-07-31
Officer
2022-07-25 ~ now
IIF 4 - Director → ME
18
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-02-15 ~ 2012-07-02
IIF 22 - Director → ME
19
78 Cumnor Road, Boars Hill, Oxford
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
223,938 GBP2024-07-31
Officer
2021-02-19 ~ now
IIF 5 - Director → ME
20
Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-01-11 ~ now
IIF 9 - Director → ME
21
WESTMINSTER DEVELOPMENTS LIMITED
08643047 78 Cumnor Road, Boars Hill, Oxford, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
1,072,979 GBP2024-07-31
Officer
2015-08-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-08 ~ 2016-08-08
IIF 25 - Has significant influence or control → OE
22
WOOTTON ROAD PROPERTIES LIMITED
09605111 78 Cumnor Road, Boars Hill, Oxford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
557,473 GBP2024-07-31
Officer
2015-05-22 ~ now
IIF 11 - Director → ME