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 Michael Gabriel El-kassir
- British born in October 1986
Mr Michael Gabriel El-kassir
Resident in England
Registered addresses and corresponding companies - 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 73, Beckley Court, Beckley, Oxford, OX3 9UB, England
IIF 87200, 7200 The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 97200 The Quorum, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 107200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 117200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)7200, The Quorum, Oxford Business Park North, Oxford, United Kingdom
IIF 46 IIF 47 IIF 48
- 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 49
- 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 England
Registered addresses and corresponding companies1, Approach Road, London, SW20 8BA, England
IIF 56C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 57 IIF 583 Beckley Court, Beckley, Oxford, OX3 9UB
IIF 59 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 647200 The Quorum, Oxford Business Park North, Alec Issigonis Way, Oxford, OX4 2JZ, United Kingdom
IIF 657200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 66 IIF 677200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 68 IIF 69 IIF 70 (more)7200, The Quorum, Oxford Business Park North, Oxford, United Kingdom
IIF 96
- 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 97
- 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 983, Beckley Court, Beckley, Oxford, OX3 9UB, England
IIF 997200 The Quorum, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 100 IIF 1017200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 102 IIF 103 IIF 104Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England
IIF 105
- British director born in November 1956
El-kassir, Gabriel Michel
Resident in England
Registered addresses and corresponding companies - 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 111
- 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 112
- British Registered addresses and corresponding companies
El-kassir, Gabriel Michel
3 Beckley Court, Beckley, Oxford, OX3 9UB
IIF 113
- 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 114
- 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 115
- British consultantRegistered addresses and corresponding companies
El-kassir, Michael Gabriel
- British executiveRegistered addresses and corresponding companies
El-kassir, Michael Gabriel
7200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 120
- 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 121
- Registered addresses and corresponding companies
El Kassir, Michael Gabriel
7200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 122
- Registered addresses and corresponding companies
El-kassir, Michael Gabriel
3 Beckley Court, Beckley, Oxford, OX3 9UB
IIF 123
Related profiles found in government register
Offspring entities and appointments
65
- 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 71 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 2
ALDERHURST LIMITED
125514697200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2020-04-08 ~ dissolvedIIF 109 - Director → MEPerson with significant control2020-04-08 ~ 2020-04-08IIF 13 - Right to appoint or remove directors → OE - 3
ANTIOCHIAN ORTHODOX SOCIETY OF BRITAIN
021552921 Approach Road, London, EnglandActive Corporate (35 parents)Officer2004-12-01 ~ nowIIF 56 - 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 96 - Director → MEPerson with significant control2016-06-21 ~ 2016-06-21IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 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 73 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-27IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 91 - Director → MEPerson with significant control2020-03-31 ~ 2022-08-03IIF 16 - Right to appoint or remove directors → OE - 7
BIZ-EXCHANGE LTD
049664183, Beckley Court, Beckley, OxfordDissolved Corporate (3 parents)Officer2003-11-17 ~ dissolvedIIF 113 - 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 100 - Director → ME - 97200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2014-09-11 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 23 - Has significant influence or control → OEIIF 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
- 107200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2014-09-11 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 33 - Has significant influence or control → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 50 - 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 58 - Director → ME - 13
CAVERSHAM GATE LIMITED
094187007200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2015-02-03 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-07IIF 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 - 14
CHERWELL PROPERTY HOLDING LIMITED
1110629341 Oakwood Way, Cumnor, Oxford, United KingdomActive Corporate (1 parent)Officer2017-12-11 ~ nowIIF 54 - Director → MEPerson with significant control2017-12-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 97 - Director → ME2007-10-19 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 16
CLAPHAM APARTMENTS LIMITED
1507880041 Oakwood Way, Cumnor, Oxford, EnglandActive Corporate (2 parents)Officer2023-08-17 ~ nowIIF 52 - Director → MEPerson with significant control2023-08-17 ~ 2024-01-19IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 17
WZ CONSULTING LIMITED
- 2004-03-16 03830707Charterford House, 75 London Road, Headington, Oxford, OxfordshireDissolved Corporate (6 parents)Officer1999-08-24 ~ dissolvedIIF 98 - Director → ME - 18Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (5 parents)Officer2023-06-28 ~ 2025-07-12IIF 105 - Director → ME
- 197200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (5 parents)Officer2007-09-28 ~ nowIIF 75 - Director → ME2007-10-19 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 78 - Director → ME2007-10-19 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 84 - Director → ME2007-10-19 ~ nowIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → 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
152849267200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (5 parents)Officer2023-11-14 ~ nowIIF 72 - Director → ME - 24
GAISFORD GROUNDWORKS & CIVILS LTD
155899727200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2024-03-24 ~ nowIIF 88 - 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 89 - Director → ME2007-09-28 ~ nowIIF 121 - 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 - 26
GRAVEL ROCK LIMITED
110235997200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2017-10-20 ~ nowIIF 76 - Director → MEPerson with significant control2017-10-20 ~ 2017-10-20IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 277200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (6 parents, 33 offsprings)Officer2007-09-28 ~ nowIIF 94 - Director → ME2007-10-19 ~ 2015-05-28IIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 28
GRE GROWTH LIMITED
150786697200 The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, EnglandActive Corporate (2 parents, 5 offsprings)Officer2023-08-17 ~ nowIIF 63 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 29
MUNDIEND LIMITED
- 2022-05-23 111467177200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-01-12 ~ nowIIF 86 - Director → MEPerson with significant control2018-01-12 ~ 2018-01-12IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 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 112 - Director → ME2008-04-24 ~ nowIIF 122 - Secretary → MEPerson with significant control2023-01-27 ~ 2023-01-27IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2023-01-27IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 31
GREAT OAKS BASILDON LIMITED
135875657200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2021-08-26 ~ dissolvedIIF 108 - Director → MEPerson with significant control2021-08-26 ~ 2021-08-26IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 32
GREENHITHE LONDON LIMITED
106843707200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2017-03-22 ~ nowIIF 69 - Director → MEPerson with significant control2017-03-22 ~ 2017-03-22IIF 26 - Has significant influence or control → OE - 33
HEADINGTON TOWN LIMITED
106843587200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2017-03-22 ~ nowIIF 85 - Director → MEPerson with significant control2017-03-22 ~ 2017-03-22IIF 12 - Has significant influence or control → OE - 34
KEW BRIDGE APARTMENTS LIMITED
1545070341 Oakwood Way, Cumnor, Oxford, EnglandActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 51 - Director → ME - 35
LAZY MEADOW LIMITED
134680397200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 107 - Director → MEPerson with significant control2021-06-21 ~ 2021-06-21IIF 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 - 36
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 60 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control → OE - 37
LONDON MERCHANT CAPITAL LIMITED
100604367200 The Quorum Oxford Business Park North, Oxford, EnglandActive Corporate (2 parents)Officer2016-03-14 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-14IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 38
MARSTON FERRY PROPERTIES LIMITED
118567307200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2019-03-04 ~ dissolvedIIF 102 - Director → MEPerson with significant control2019-03-04 ~ 2019-03-04IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 39
MEADOW PORTFOLIO ONE LIMITED
136528227200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2021-09-30 ~ nowIIF 74 - Director → MEPerson with significant control2021-09-30 ~ 2021-09-30IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 40
MEADOW PORTFOLIO THREE LIMITED
155081267200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2024-02-20 ~ nowIIF 92 - Director → ME - 41
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 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 427200 The Quorum Oxford Business Park North, Alec Issigonis Way, Oxford, United KingdomActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 65 - Director → ME
- 437200 The Quorum, Oxford Business Park North, Oxford, EnglandActive Corporate (5 parents)Officer2005-08-11 ~ nowIIF 66 - Director → ME2008-01-08 ~ 2023-04-25IIF 114 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-06IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OE
- 44
MOSELEY STREET LIMITED
144716127200 The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, EnglandDissolved Corporate (2 parents)Officer2022-11-09 ~ dissolvedIIF 101 - Director → ME - 45
NOSEBAG GROVE LIMITED
134680157200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 99 - Director → MEPerson with significant control2021-06-21 ~ 2021-06-21IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 46
ZAD (OXFORD) LIMITED
- 2002-10-01 033880347200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (4 parents)Officer1997-06-17 ~ nowIIF 80 - Director → MEPerson with significant control2023-01-27 ~ 2023-01-27IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2016-04-06 ~ 2023-01-27IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 47
QUANSIDE LIMITED
125406347200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2020-03-31 ~ dissolvedIIF 106 - Director → MEPerson with significant control2020-03-31 ~ 2020-03-31IIF 15 - Right to appoint or remove directors → OE - 48
RISINGHILL LIMITED
111970807200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2018-02-09 ~ dissolvedIIF 103 - Director → MEPerson with significant control2018-02-09 ~ 2023-02-07IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 49
RIVERSIDE PARK PORTFOLIO ONE LIMITED
136545537200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2021-09-30 ~ nowIIF 95 - Director → MEPerson with significant control2021-09-30 ~ 2021-09-30IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 50
RIVERSIDE PARK PORTFOLIO TWO LIMITED
136545947200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2021-09-30 ~ nowIIF 81 - Director → MEPerson with significant control2021-09-30 ~ 2021-09-30IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 51
SABRE THOMSON LTD.
OE013566Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-08-12 ~ nowIIF 49 - Ownership of voting rights - More than 25% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares - More than 25% → OE - 52
SANDWAY EWS LIMITED
161133967200 The Quorum Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2024-12-02 ~ nowIIF 79 - Director → ME - 53
SANDWAY PAVING LIMITED
154562537200 The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, EnglandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 64 - Director → ME - 54
SEVENTH HILL LIMITED
111436367200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2018-01-10 ~ nowIIF 82 - Director → MEPerson with significant control2018-01-10 ~ 2022-08-02IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OE - 55
SHERRY MEADOW LIMITED
133677197200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2021-04-29 ~ dissolvedIIF 110 - Director → MEPerson with significant control2021-04-29 ~ 2021-04-29IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 56
SLOANE CONSULTANCY OXFORD LIMITED
1110640041 Oakwood Way, Cumnor, Oxford, United KingdomActive Corporate (2 parents)Officer2017-12-11 ~ nowIIF 55 - Director → MEPerson with significant control2017-12-11 ~ 2024-01-19IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 57
ST PETERS BROADSTAIRS LIMITED
139598517200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 115 - Director → ME - 58
STOWOOD CAPITAL LIMITED
1521088141 Oakwood Way, Cumnor, Oxford, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2023-10-13 ~ nowIIF 53 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 59
DAVID QUARTER 61 LIMITED
- 2012-11-09 061935097200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (8 parents)Officer2007-09-28 ~ nowIIF 83 - Director → ME2007-10-19 ~ nowIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 60
SUMMERTOWN LIMITED
103325947200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2016-08-17 ~ nowIIF 87 - Director → MEPerson with significant control2016-08-17 ~ 2016-08-17IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 61
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 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Has significant influence or control → OE - 62
WELDALE SQUARE LIMITED
094186297200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2015-02-03 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-28IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 63
WELLSHAM MANAGEMENT LIMITED
11090354C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)Officer2017-11-30 ~ nowIIF 57 - Director → ME - 64
WESTCOTE GATE LTD
091746047200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (3 parents)Officer2014-08-13 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Has significant influence or control → OE - 65
WORLD CONNECT (UK) LTD
048062847200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2003-06-20 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
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