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, Gabriel Michel
- British born in November 1956
El-kassir, Gabriel Michel
Resident in England
Registered addresses and corresponding companies1, Approach Road, London, SW20 8BA, England
IIF 1C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 2 IIF 33 Beckley Court, Beckley, Oxford, OX3 9UB
IIF 4 IIF 537f Monument Park, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RL, England
IIF 67200, 7200 The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 77200 The Quorum, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 8 IIF 97200 The Quorum, Oxford Business Park North, Alec Issigonis Way, Oxford, OX4 2JZ, United Kingdom
IIF 107200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 11 IIF 127200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)7200, The Quorum, Oxford Business Park North, Oxford, United Kingdom
IIF 41
- 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 42
- 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 433, Beckley Court, Beckley, Oxford, OX3 9UB, England
IIF 447200 The Quorum, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 45 IIF 467200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 47 IIF 48 IIF 49Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England
IIF 50
- British director born in November 1956
El-kassir, Gabriel Michel
Resident in England
Registered addresses and corresponding companies - 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 56
- 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 57
- British born in October 1986
El-kassir, Michael Gabriel
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
El-kassir, Gabriel Michel
3 Beckley Court, Beckley, Oxford, OX3 9UB
IIF 64
- 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 653, Beckley Court, Beckley, Oxford, OX3 9UB, England
IIF 667200, 7200 The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 677200 The Quorum, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 687200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, England
IIF 697200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 70 IIF 71 IIF 72 (more)7200, The Quorum, Oxford Business Park North, Oxford, United Kingdom
IIF 104 IIF 105 IIF 106
- British born in October 1986
Mr Michael Gabriel El-kassir
Resident in England
Registered addresses and corresponding companies - 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 117
- 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 118
- 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 119
- Registered addresses and corresponding companies
El-kassir, Michael Gabriel
3 Beckley Court, Beckley, Oxford, OX3 9UB
IIF 120
- Registered addresses and corresponding companies
El Kassir, Michael Gabriel
7200, The Quorum, Oxford Business Park North, Oxford, OX4 2JZ, United Kingdom
IIF 121
- 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 122
- 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 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Has significant influence or control → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - 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 54 - Director → MEPerson with significant control2020-04-08 ~ 2020-04-08IIF 71 - 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 1 - 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 41 - Director → MEPerson with significant control2016-06-21 ~ 2016-06-21IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-27IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Has significant influence or control → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 36 - Director → MEPerson with significant control2020-03-31 ~ 2022-08-03IIF 74 - Right to appoint or remove directors → OE - 7
BIZ-EXCHANGE LTD
049664183, Beckley Court, Beckley, OxfordDissolved Corporate (3 parents)Officer2003-11-17 ~ dissolvedIIF 64 - 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 45 - Director → ME - 97200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2014-09-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 81 - Has significant influence or control → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 107200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2014-09-11 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 91 - Has significant influence or control → OEIIF 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
- 11
CANNING TOWN APARTMENTS LIMITED
1524687841 Oakwood Way, Cumnor, Oxford, EnglandActive Corporate (2 parents)Officer2023-10-30 ~ nowIIF 58 - 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 3 - Director → ME - 13
CAVERSHAM GATE LIMITED
094187007200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2015-02-03 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-07IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 62 - Director → MEPerson with significant control2017-12-11 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - 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 42 - Director → ME2007-10-19 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 60 - Director → MEPerson with significant control2023-08-17 ~ 2024-01-19IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - 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 43 - Director → ME - 18Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (5 parents)Officer2023-06-28 ~ 2025-07-12IIF 50 - Director → ME
- 197200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (5 parents)Officer2007-09-28 ~ nowIIF 20 - Director → ME2007-10-19 ~ nowIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 23 - Director → ME2007-10-19 ~ nowIIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - 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 29 - Director → ME2007-10-19 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 22
EAFOR LIMITED
110902467200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2017-11-30 ~ nowIIF 6 - Director → ME - 23
FEKTA LTD
152849267200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (5 parents)Officer2023-11-14 ~ nowIIF 17 - Director → ME - 24
GAISFORD GROUNDWORKS & CIVILS LTD
155899727200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (3 parents)Officer2024-03-24 ~ nowIIF 33 - 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 34 - Director → ME2007-09-28 ~ nowIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 21 - Director → MEPerson with significant control2017-10-20 ~ 2017-10-20IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 39 - Director → ME2007-10-19 ~ 2015-05-28IIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - 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 8 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - 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 31 - Director → MEPerson with significant control2018-01-12 ~ 2018-01-12IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 57 - Director → ME2008-04-24 ~ nowIIF 121 - Secretary → MEPerson with significant control2023-01-27 ~ 2023-01-27IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2023-01-27IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - 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 53 - Director → MEPerson with significant control2021-08-26 ~ 2021-08-26IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - 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 14 - Director → MEPerson with significant control2017-03-22 ~ 2017-03-22IIF 84 - 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 30 - Director → MEPerson with significant control2017-03-22 ~ 2017-03-22IIF 70 - Has significant influence or control → OE - 34
KEW BRIDGE APARTMENTS LIMITED
1545070341 Oakwood Way, Cumnor, Oxford, EnglandActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 59 - Director → ME - 35
LAZY MEADOW LIMITED
134680397200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-06-21 ~ 2021-06-21IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-14IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - 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 47 - Director → MEPerson with significant control2019-03-04 ~ 2019-03-04IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 19 - Director → MEPerson with significant control2021-09-30 ~ 2021-09-30IIF 98 - Right to appoint or remove directors → OEIIF 98 - 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 37 - Director → ME - 41
MEADOW PORTFOLIO TWO LIMITED
136528747200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2021-09-30 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-30 ~ 2021-09-30IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 10 - Director → ME
- 437200 The Quorum, Oxford Business Park North, Oxford, EnglandActive Corporate (5 parents)Officer2005-08-11 ~ nowIIF 11 - Director → ME2008-01-08 ~ 2023-04-25IIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-06IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Has significant influence or control → OEIIF 69 - 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 46 - Director → ME - 45
NOSEBAG GROVE LIMITED
134680157200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-06-21 ~ 2021-06-21IIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 25 - Director → MEPerson with significant control2023-01-27 ~ 2023-01-27IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE2016-04-06 ~ 2023-01-27IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - 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 51 - Director → MEPerson with significant control2020-03-31 ~ 2020-03-31IIF 73 - 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 48 - Director → MEPerson with significant control2018-02-09 ~ 2023-02-07IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 40 - Director → MEPerson with significant control2021-09-30 ~ 2021-09-30IIF 99 - Right to appoint or remove directors → OEIIF 99 - 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 26 - Director → MEPerson with significant control2021-09-30 ~ 2021-09-30IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 122 - Ownership of voting rights - More than 25% → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - 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 24 - 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 9 - Director → ME - 54
SEVENTH HILL LIMITED
111436367200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (2 parents)Officer2018-01-10 ~ nowIIF 27 - Director → MEPerson with significant control2018-01-10 ~ 2022-08-02IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - 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 55 - Director → MEPerson with significant control2021-04-29 ~ 2021-04-29IIF 106 - Right to appoint or remove directors → OEIIF 106 - 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 63 - Director → MEPerson with significant control2017-12-11 ~ 2024-01-19IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - 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 56 - Director → ME - 58
STOWOOD CAPITAL LIMITED
1521088141 Oakwood Way, Cumnor, Oxford, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2023-10-13 ~ nowIIF 61 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - 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 28 - Director → ME2007-10-19 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 32 - Director → MEPerson with significant control2016-08-17 ~ 2016-08-17IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-28IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - 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 2 - Director → ME - 64
WESTCOTE GATE LTD
091746047200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (3 parents)Officer2014-08-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
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