1
376 DEVELOPMENTS LIMITED
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... (more) 78 Cumnor Road, Boars Hill, Oxford, England
Active Corporate (4 parents)
Officer
2016-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-12 ~ 2017-11-18
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit B 78 Cumnor Road, Boars Hill, Oxford, England
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 8 - Director → ME
3
78 Cumnor Road, Boars Hill, Oxford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-09 ~ 2020-12-14
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
78 Cumnor Road, Boars Hill, Oxford, England
Active Corporate (5 parents)
Officer
2017-06-30 ~ now
IIF 3 - Director → ME
5
BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED
- now 06419180 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-11-06 ~ 2012-07-02
IIF 19 - Director → ME
6
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-09-19 ~ 2013-06-14
IIF 15 - Director → ME
7
81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2006-11-03 ~ dissolved
IIF 21 - Director → ME
8
78 Cumnor Road, Boars Hill, Oxford, Oxfordshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-10-18 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
GMD PROPERTIES (OXFORD) LIMITED
08615617 78 Cumnor Road, Boars Hill, Oxford
Active Corporate (4 parents)
Officer
2013-07-18 ~ now
IIF 6 - Director → ME
10
78 Cumnor Road, Boars Hill, Oxford, Oxfordshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-10-18 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
GRANGE MILL COURT RESIDENTS COMPANY LIMITED
02765739 14 Magna Porta Gardens, Llantarnam, Cwmbran, Wales
Active Corporate (21 parents)
Officer
1992-11-18 ~ 1995-10-23
IIF 17 - Director → ME
12
GRANGE MILL DEVELOPMENTS LIMITED
- now 03928345GREYFRIARS PROJECTS LIMITED
- 2000-04-20
03928345LINNELLS NUMBER NINETEEN LIMITED
- 2000-03-15
03928345 78 Cumnor Road, Boars Hill, Oxford, England
Active Corporate (6 parents, 7 offsprings)
Officer
2000-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-18
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
GRANGE MILL INVESTMENTS LIMITED
- now 03635935LEADBITTER INVESTMENTS LIMITED
- 2003-02-07
03635935NUKO 7 LIMITED - 1999-02-15
Steele Raymond Llp, Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
Active Corporate (9 parents, 2 offsprings)
Officer
2000-07-06 ~ 2013-01-30
IIF 16 - Director → ME
14
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
~ 2013-06-14
IIF 14 - Director → ME
15
LEADBITTER BOUYGUES HOLDINGS LIMITED
- now 07458606SB TULIP NOMINEE COMPANY LIMITED
- 2011-04-04
07458606 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-12-23 ~ 2013-06-14
IIF 18 - Director → ME
16
LEADBITTER BOUYGUES LIMITED
- now 04573516HEIJMANS UK LIMITED
- 2011-03-29
04573516ALNERY NO. 2306 LIMITED - 2002-12-20
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-11-08 ~ 2013-06-14
IIF 20 - Director → ME
17
78 Cumnor Road, Boars Hill, Oxford, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 4 - Director → ME
18
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-02-15 ~ 2012-07-02
IIF 22 - Director → ME
19
78 Cumnor Road, Boars Hill, Oxford
Active Corporate (6 parents, 3 offsprings)
Officer
2021-02-19 ~ now
IIF 5 - Director → ME
20
Wenrisc House Meadow Court, High Street, Witney, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-11 ~ now
IIF 9 - Director → ME
21
WESTMINSTER DEVELOPMENTS LIMITED
08643047 78 Cumnor Road, Boars Hill, Oxford, Oxfordshire
Active Corporate (5 parents)
Officer
2015-08-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-08 ~ 2016-08-08
IIF 25 - Has significant influence or control → OE
22
WOOTTON ROAD PROPERTIES LIMITED
09605111 78 Cumnor Road, Boars Hill, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-22 ~ now
IIF 11 - Director → ME