1
61 CUMNOR HILL (OXFORD) MANAGEMENT COMPANY LIMITED
06576323 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-01-04 ~ 2014-07-04
IIF 44 - Director → ME
2
ACURA OIL AND GAS LIMITED
- now 07272066SILBURY 393 LIMITED - 2011-03-25
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2014-04-11 ~ 2016-06-21
IIF 29 - Director → ME
3
Flat 2, Begbroke Manor Spring Hill Road, Begbroke, Kidlington, Oxfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,258,253 GBP2024-05-31
Officer
2020-12-21 ~ now
IIF 22 - Director → ME
4
Flat 2, Begbroke Manor Spring Hill Road, Begbroke, Kidlington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
172,683 GBP2024-05-31
Officer
2015-03-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-26
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
Flat 2 Spring Hill Road, Begbroke, Kidlington, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-02-10 ~ now
IIF 23 - Director → ME
6
10 Langford Lane, Kidlington, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2004-09-15 ~ dissolved
IIF 42 - Director → ME
7
Flat 2 Spring Hill Road, Begbroke, Kidlington, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-498,725 GBP2024-05-31
Officer
2017-10-10 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
DELTA 3 LIMITED
06408963 08424916, 10616535, SC523087, 11478089, 07782948, 08284973, 07828915, 08284834, 15025241, 08284986, 04402959, 15321031, 11365377, 12403048, 14102346, 01519703, 12521799, 16663847, 08290271, 12766662Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Flat 2, Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (5 parents)
Equity (Company account)
2,361 GBP2024-05-31
Officer
2007-10-25 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 50 - Has significant influence or control → OE
9
2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (5 parents)
Equity (Company account)
-172,867 GBP2024-05-31
Officer
2020-06-09 ~ now
IIF 2 - Director → ME
10
FIRE PROTECTION GROUP (FPG) LIMITED - 2004-09-30
Mill Road Industrial Estate, Linlithgow, West Lothian
Dissolved Corporate (9 parents)
Cash at bank and in hand (Company account)
100 GBP2022-12-31
Officer
2017-08-02 ~ 2020-01-14
IIF 40 - Director → ME
11
FIRE PROTECTION (SCOTLAND) LIMITED - 2004-09-30
28 Mill Road Industrial Estate, Linlithgow, West Lothian
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-08-02 ~ 2020-01-14
IIF 39 - Director → ME
12
Glyme Court, Langford Lane, Kidlington, Oxford
Dissolved Corporate (5 parents)
Officer
2005-01-25 ~ dissolved
IIF 28 - Director → ME
13
FPG SECURITY SOLUTIONS LIMITED
- now SC272727AC&H 201 LIMITED - 2006-06-27
Mill Road Industrial Estate, Linlithgow, West Lothian
Dissolved Corporate (16 parents)
Officer
2017-08-02 ~ 2020-01-14
IIF 41 - Director → ME
14
GRANTHAM HOUSE MANAGEMENT COMPANY LIMITED
08542098 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (4 parents)
Officer
2013-05-23 ~ 2017-11-30
IIF 27 - Director → ME
15
2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-119,125 GBP2024-05-31
Officer
2022-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-04 ~ 2024-10-22
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
16
Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-05 ~ now
IIF 13 - Director → ME
17
Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2023-09-07 ~ now
IIF 14 - Director → ME
18
Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (4 parents, 9 offsprings)
Officer
2024-02-20 ~ now
IIF 20 - Director → ME
19
JUNCTION 6 LIMITED
15508334 09923638, 04067333, 10588152, 03728038, 08603814, 11486379, 12037697, 08052093, 05458310, 15050552, 08954917, 11935861, 04888650, 15658657, 10268924, 11523546, 06725696, 11858486, 02929459, 16074147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 18 - Director → ME
20
JUNCTION 6 RUGBY CLUB LIMITED
- now 15521900 Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 16 - Director → ME
21
Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 17 - Director → ME
22
Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 11 - Director → ME
23
Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 9 - Director → ME
24
Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 12 - Director → ME
25
Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 15 - Director → ME
26
Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 10 - Director → ME
27
Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 19 - Director → ME
28
Flat 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (3 parents)
Officer
2025-07-11 ~ 2025-08-18
IIF 37 - Director → ME
29
2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ 2012-02-29
IIF 32 - Director → ME
30
1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
456,338 GBP2020-05-31
Officer
2010-09-09 ~ 2011-10-04
IIF 31 - Director → ME
2012-04-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
31
2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ 2012-02-29
IIF 30 - Director → ME
32
Begbroke Manor Spring Hill Road, Begbroke, Kidlington
Dissolved Corporate (2 parents)
Officer
2009-07-09 ~ dissolved
IIF 36 - Director → ME
33
LIGHTHOUSE BADSEY LIMITED
- now 08223325LIGHTHOUSE 400 INVESTMENTS LIMITED
- 2013-11-21
08223325 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolved
IIF 35 - Director → ME
34
LOXWOOD (OXFORD) LIMITED
- 2013-06-11
08315210 Flat 2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington
Active Corporate (2 parents)
Equity (Company account)
45,847 GBP2024-05-31
Officer
2012-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
35
2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, Oxfordshire
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
8,936,894 GBP2024-05-31
Officer
2007-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
36
Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2024-12-30 ~ now
IIF 6 - Director → ME
37
OP REALISATIONS LIMITED - now
P.G. (SALES AND SERVICES) LIMITED
- 2005-03-07
01447272 Wilson Field Ltd, The Manor House, Sheffield
Liquidation Corporate (11 parents)
Officer
2004-11-26 ~ 2006-02-05
IIF 46 - Director → ME
38
ORION SECURITY SOLUTIONS LIMITED
05551260 Unit 3 Langford Lane, Kidlington, England
Dissolved Corporate (20 parents)
Officer
2010-10-01 ~ 2020-02-29
IIF 38 - Director → ME
39
OTMOOR MANAGEMENT COMPANY LIMITED
06897728 Clariss House, Beckley, Oxford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2009-05-06 ~ 2010-08-19
IIF 45 - Director → ME
40
PORTLAND HOUSE DEVELOPMENT COMPANY NEWCASTLE LIMITED
13094115 2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-2,298,412 GBP2024-05-31
Officer
2021-03-31 ~ now
IIF 3 - Director → ME
41
SCUTUM UK & IRELAND LTD - now
SCUTUM GROUP UK LIMITED
- 2025-03-17
11647001 St Ann's House, St. Anns Road, Chertsey, England
Active Corporate (7 parents, 16 offsprings)
Profit/Loss (Company account)
-874,474 GBP2024-01-01 ~ 2024-12-31
Officer
2019-01-02 ~ 2020-02-18
IIF 26 - Director → ME
42
SCUTUM UK LIMITED - now
FIRE PROTECTION GROUP (HOLDINGS) LIMITED
- 2020-10-07
SC315671 28 Mill Road Industrial Estate, Linlithgow, West Lothian
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
1,080,461 GBP2024-12-31
Officer
2017-08-02 ~ 2020-01-14
IIF 25 - Director → ME
43
2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
59,422 GBP2024-05-31
Officer
1995-03-29 ~ now
IIF 5 - Director → ME
44
LONDON WASPS HOLDINGS LIMITED - 2015-04-15
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
2017-06-19 ~ dissolved
IIF 33 - Director → ME
45
WE ARE FORGE LTD - now
EVIDENT SYSTEMS LIMITED - 2010-12-14
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (15 parents)
Equity (Company account)
112,509 GBP2021-03-31
Officer
2012-06-01 ~ 2013-03-31
IIF 34 - Director → ME