1
Chelsea Residential Management, 30, Thurloe Street, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2007-10-17 ~ now
IIF 32 - Director → ME
2
Flat 6, 2 Rosary Gardens, London
Dissolved Corporate (3 parents)
Officer
2006-04-20 ~ dissolved
IIF 33 - Director → ME
3
Gilbert House Trenchard Lane, Caversfield, Bicester, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
143,345 GBP2024-03-31
Officer
2014-10-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 19 - Director → ME
5
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
15,064,885 GBP2024-03-31
Officer
2016-10-11 ~ now
IIF 27 - Director → ME
6
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-10-30 ~ now
IIF 30 - Director → ME
7
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
102 GBP2024-03-31
Officer
2023-10-30 ~ now
IIF 28 - Director → ME
9
BICESTER MOTION INNOVATION QUARTER LTD - 2023-11-01
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-30 ~ now
IIF 25 - Director → ME
10
BICESTER HERITAGE LIMITED - 2020-01-06
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
5,436,618 GBP2017-03-31
Officer
2012-10-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 7 - Has significant influence or control → OE
11
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-10-30 ~ now
IIF 29 - Director → ME
12
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-22 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 16 - Director → ME
14
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-22 ~ now
IIF 18 - Director → ME
15
BICESTER MOTION INNOVATION PLOT 2 LIMITED - 2025-12-05
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-03 ~ now
IIF 17 - Director → ME
16
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 14 - Director → ME
17
BICESTER MOTION EVENTS LIMITED - 2023-12-04
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-10-30 ~ now
IIF 23 - Director → ME
18
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
Gilbert House Trenchard Lane, Caversfield, Bicester, Oxfordshire, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1,303 GBP2024-02-29
Officer
2013-02-12 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2026-01-01 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
20
Engine Test House Bicester Airfield, Buckingham Road, Bicester, Oxon
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-586,454 GBP2024-03-31
Officer
2017-08-21 ~ now
IIF 31 - Director → ME
22
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-9,124 GBP2023-04-01 ~ 2024-03-31
Officer
2018-03-29 ~ now
IIF 22 - Director → ME
23
Gilbert House Trenchard Lane, Caversfield, Bicester, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-380 GBP2024-04-30
Officer
2016-04-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Gilbert House Trenchard Lane, Caversfield, Bicester, Oxfordshire, England
Active Corporate (1 parent)
Equity (Company account)
5,022 GBP2024-02-29
Officer
2016-02-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
25
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-143,781 GBP2024-03-31
Officer
2020-04-23 ~ now
IIF 20 - Director → ME