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
El-kassir, Michael Gabriel
- British consultantRegistered addresses and corresponding companies
El-kassir, Michael Gabriel
7200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British executiveRegistered addresses and corresponding companies
El-kassir, Michael Gabriel
7200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 5
- 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 6
- Registered addresses and corresponding companies
El-kassir, Michael Gabriel
3 Beckley Court, Beckley, Oxford, OX3 9UB
IIF 7
- Registered addresses and corresponding companies
El Kassir, Michael Gabriel
7200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 8
- British Registered addresses and corresponding companies
El-kassir, Gabriel Michel
3 Beckley Court, Beckley, Oxford, OX3 9UB
IIF 9
- British born in October 1986
El-kassir, Michael Gabriel
Resident in England
Registered addresses and corresponding companies - 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 17
- British born in November 1956
El-kassir, Gabriel Michel
Resident in England
Registered addresses and corresponding companies316a, Worple Road, Raynes Park, London, SW20 8QU, England
IIF 18C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 19 IIF 203 Beckley Court, Beckley, Oxford, OX3 9UB
IIF 21 IIF 2237f Monument Park, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RL, England
IIF 237200, 7200 The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 247200 The Quorum, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 25 IIF 267200 The Quorum, Oxford Business Park North, Alec Issigonis Way, Oxford, OX4 2JZ, United Kingdom
IIF 277200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 28 IIF 297200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)7200, The Quorum, Oxford Business Park North, Oxford, United Kingdom
IIF 58
- 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 59
- 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 603, Beckley Court, Beckley, Oxford, OX3 9UB, England
IIF 617200 The Quorum, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 62 IIF 637200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 64 IIF 65 IIF 66Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England
IIF 67
- British director 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 68 IIF 69 IIF 70 (more)(less)7200, The Quorum, Oxford Business Park North, Oxford, United Kingdom
IIF 72
- 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 73
- 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 74
- 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 75
- 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 763, Beckley Court, Beckley, Oxford, OX3 9UB, England
IIF 777200, 7200 The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 787200 The Quorum, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 797200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 807200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)7200, The Quorum, Oxford Business Park North, Oxford, United Kingdom
IIF 115 IIF 116 IIF 117
- 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 United Kingdom
Registered addresses and corresponding companies3, Beckley Court, Beckley, Oxford, OX3 9UB, England
IIF 125
Related profiles found in government register
Offspring entities and appointments
66
- 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 33 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Has significant influence or control → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 2
ALDERHURST LIMITED
125514697200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2020-04-08 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-04-08 ~ 2020-04-08IIF 82 - Right to appoint or remove directors → OE - 3
ANTIOCHIAN ORTHODOX SOCIETY OF BRITAIN
02155292316a Worple Road, Raynes Park, London, EnglandActive Corporate (35 parents)Officer2004-12-01 ~ nowIIF 18 - 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 58 - Director → MEPerson with significant control2016-06-21 ~ 2016-06-21IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 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 35 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-27IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Has significant influence or control → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - 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 53 - Director → MEPerson with significant control2020-03-31 ~ 2022-08-03IIF 85 - Right to appoint or remove directors → OE - 7
BIZ-EXCHANGE LTD
049664183, Beckley Court, Beckley, OxfordDissolved Corporate (3 parents)Officer2003-11-17 ~ dissolvedIIF 9 - 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 62 - Director → ME - 97200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2014-09-11 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 92 - Has significant influence or control → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 107200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2014-09-11 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Has significant influence or control → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - 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 10 - 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 20 - Director → ME - 13
CAVERSHAM GATE LIMITED
094187007200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2015-02-03 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-07IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 14
CHERWELL PROPERTY HOLDING LIMITED
1110629341 Oakwood Way, Cumnor, Oxford, United KingdomActive Corporate (1 parent)Officer2017-12-11 ~ nowIIF 14 - Director → MEPerson with significant control2017-12-11 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - 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 59 - Director → ME2007-10-19 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 16
CLAPHAM APARTMENTS LIMITED
1507880041 Oakwood Way, Cumnor, Oxford, EnglandActive Corporate (2 parents)Officer2023-08-17 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-17 ~ 2024-01-19IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 17
- 18
- 197200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (5 parents)Officer2007-09-28 ~ nowIIF 37 - Director → ME2007-10-19 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - 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 40 - Director → ME2007-10-19 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 46 - Director → ME2007-10-19 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 22
EAFOR LIMITED
110902467200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2017-11-30 ~ nowIIF 23 - Director → ME - 23
FEKTA LTD
152849267200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (5 parents)Officer2023-11-14 ~ nowIIF 34 - Director → ME - 24
GAISFORD GROUNDWORKS & CIVILS LTD
155899727200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2024-03-24 ~ nowIIF 50 - 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 51 - Director → ME2007-09-28 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 26
GRE HOMES LIMITED
- 2026-02-10 11146717MUNDIEND LIMITED
- 2022-05-23 111467177200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-01-12 ~ nowIIF 48 - Director → MEPerson with significant control2018-01-12 ~ 2018-01-12IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE - 27
GRAVEL ROCK LIMITED
110235997200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2017-10-20 ~ nowIIF 38 - Director → MEPerson with significant control2017-10-20 ~ 2017-10-20IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 287200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (6 parents, 33 offsprings)Officer2007-09-28 ~ nowIIF 56 - Director → ME2007-10-19 ~ 2015-05-28IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 29
GRE GROWTH LIMITED
150786697200 The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, EnglandActive Corporate (2 parents, 5 offsprings)Officer2023-08-17 ~ nowIIF 25 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 30
GRE LAND LIMITED
065761417200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (4 parents)Officer2008-04-24 ~ nowIIF 75 - Director → ME2008-04-24 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-27IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE2023-01-27 ~ 2023-01-27IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 31
GREAT OAKS BASILDON LIMITED
135875657200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2021-08-26 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-08-26 ~ 2021-08-26IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 32
GREENHITHE LONDON LIMITED
106843707200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2017-03-22 ~ nowIIF 31 - Director → MEPerson with significant control2017-03-22 ~ 2017-03-22IIF 95 - Has significant influence or control → OE - 33
- 34
HEADINGTON TOWN LIMITED
106843587200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2017-03-22 ~ nowIIF 47 - Director → MEPerson with significant control2017-03-22 ~ 2017-03-22IIF 81 - Has significant influence or control → OE - 35
KEW BRIDGE APARTMENTS LIMITED
1545070341 Oakwood Way, Cumnor, Oxford, EnglandActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 11 - Director → ME - 36
KSERVE LIMITED
171028277200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2026-03-19 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 37
LAZY MEADOW LIMITED
134680397200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-06-21 ~ 2021-06-21IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 38
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 22 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Has significant influence or control → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 39
LONDON MERCHANT CAPITAL LIMITED
100604367200 The Quorum Oxford Business Park North, Oxford, EnglandActive Corporate (2 parents)Officer2016-03-14 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-14IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 40
MARSTON FERRY PROPERTIES LIMITED
118567307200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2019-03-04 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-03-04 ~ 2019-03-04IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 41
MEADOW PORTFOLIO ONE LIMITED
136528227200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2021-09-30 ~ nowIIF 36 - Director → MEPerson with significant control2021-09-30 ~ 2021-09-30IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 42
MEADOW PORTFOLIO THREE LIMITED
155081267200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2024-02-20 ~ nowIIF 54 - Director → ME - 43
MEADOW PORTFOLIO TWO LIMITED
136528747200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2021-09-30 ~ nowIIF 24 - Director → MEPerson with significant control2021-09-30 ~ 2021-09-30IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 44
- 457200 The Quorum, Oxford Business Park North, Oxford, EnglandActive Corporate (5 parents)Officer2008-01-08 ~ 2023-04-25IIF 17 - Director → ME2005-08-11 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-06IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Has significant influence or control → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 46
MOSELEY STREET LIMITED
144716127200 The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, EnglandDissolved Corporate (2 parents)Officer2022-11-09 ~ dissolvedIIF 63 - Director → ME - 47
NOSEBAG GROVE LIMITED
134680157200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-06-21 ~ 2021-06-21IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 48
ZAD (OXFORD) LIMITED
- 2002-10-01 033880347200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (4 parents)Officer1997-06-17 ~ nowIIF 42 - Director → MEPerson with significant control2023-01-27 ~ 2023-01-27IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-01-27IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 49
QUANSIDE LIMITED
125406347200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2020-03-31 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-03-31 ~ 2020-03-31IIF 84 - Right to appoint or remove directors → OE - 50
RISINGHILL LIMITED
111970807200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2018-02-09 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-02-09 ~ 2023-02-07IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 51
RIVERSIDE PARK PORTFOLIO ONE LIMITED
136545537200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2021-09-30 ~ nowIIF 57 - Director → MEPerson with significant control2021-09-30 ~ 2021-09-30IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 52
RIVERSIDE PARK PORTFOLIO TWO LIMITED
136545947200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2021-09-30 ~ nowIIF 43 - Director → MEPerson with significant control2021-09-30 ~ 2021-09-30IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 53
SABRE THOMSON LTD.
OE013566Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-08-12 ~ nowIIF 73 - Ownership of shares - More than 25% → OEIIF 73 - Ownership of voting rights - More than 25% → OEIIF 73 - Right to appoint or remove directors → OE - 54
SANDWAY PAVING LIMITED
154562537200 The Quorum Alec Issigonis Way, Oxford Business Park North, Oxford, EnglandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 26 - Director → ME - 55
SEVENTH HILL LIMITED
111436367200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2018-01-10 ~ nowIIF 44 - Director → MEPerson with significant control2018-01-10 ~ 2022-08-02IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 56
SHERRY MEADOW LIMITED
133677197200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2021-04-29 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-04-29 ~ 2021-04-29IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 57
SLOANE CONSULTANCY OXFORD LIMITED
1110640041 Oakwood Way, Cumnor, Oxford, United KingdomActive Corporate (2 parents)Officer2017-12-11 ~ nowIIF 15 - Director → MEPerson with significant control2017-12-11 ~ 2024-01-19IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 58
ST PETERS BROADSTAIRS LIMITED
139598517200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2022-03-07 ~ dissolvedIIF 74 - Director → ME - 59
STOWOOD CAPITAL LIMITED
1521088141 Oakwood Way, Cumnor, Oxford, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2023-10-13 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 60
DAVID QUARTER 61 LIMITED
- 2012-11-09 061935097200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (8 parents)Officer2007-09-28 ~ nowIIF 45 - Director → ME2007-10-19 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 61
SUMMERTOWN LIMITED
103325947200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2016-08-17 ~ nowIIF 49 - Director → MEPerson with significant control2016-08-17 ~ 2016-08-17IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 62
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 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Has significant influence or control → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 63
WELDALE SQUARE LIMITED
094186297200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2015-02-03 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-28IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 64
WELLSHAM MANAGEMENT LIMITED
11090354C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)Officer2017-11-30 ~ nowIIF 19 - Director → ME - 65
WESTCOTE GATE LTD
091746047200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (3 parents)Officer2014-08-13 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Has significant influence or control → OEIIF 106 - Ownership of shares – 75% or more → OE - 66
WORLD CONNECT (UK) LTD
048062847200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2003-06-20 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
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