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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
parent relation
Individuals in focus

Oury, Brian Robert

    Related profiles found in government register
  • Oury, Brian Robert
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Unit 438, Metal Box Factory, 30 Great Guildford Street, Borough, London, SE1 0HS, England

      IIF 1

    • Holly Tree Farm, Austen Wood Common, Chalfont St Peter, Buckinghamshire, SL9 8SG

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • St James House, Austenwood Lane, Gerrard Cross, Buckinghamshire, SL9 8SG

      IIF 14

    • St James's House Austenwood La, Austenwood Common, Gerrard Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 15

    • Hollytree Farm, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 16

    • St James House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 17

    • St James House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 18

    • St. James's House, Austen Wood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 19

    • St James's House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, SL9 8SG, England

      IIF 20

    • St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 21

    • St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27

    • St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 28

    • St James's House, Austenwood Lane Austenwood Com, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 29

    • St, James's House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8S9, England

      IIF 30

    • St James's House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 31

    • St James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 32

    • St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL98SG, United Kingdom

      IIF 33

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 44 IIF 45

    • St James's House, Austenwood Lane, Gerrards Cross, SL9 8SG, England

      IIF 46

    • St.james House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 47

    • 5, South Parade, Oxford, OX2 7JL, England

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57

    • 5, South Parade, Summertown, Oxford, OX2 7JL

      IIF 58

    • 44, The Street, Crowmarsh Gifford, Wallingford, OX10 8HB, England

      IIF 59

    • 61, 61 Hersham Road, Walton On Thames, Surrey, KT12 1LJ, England

      IIF 60
  • Oury, Brian Robert
    British accountant born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • St James's House Austenwood Co, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 61

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 62

    • 5, South Parade, Oxford, OX2 7JL, England

      IIF 63
  • Oury, Brian Robert
    British director born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 64 IIF 65
  • Oury, Brian Robert
    English born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • St James's House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 66
  • Oury, Brian Robert
    born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 67 IIF 68

    • 5, South Parade, Oxford, OX2 7JL, England

      IIF 69
  • Mr Brian Robert Oury
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bian Robert Oury
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 109
  • Oury, Brian Robert
    British born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James's House, Austenwood Lane Austenwood Com, Gerrards Cross, Buckinghamshire, SL9 8SG, England

      IIF 110
  • Oury, Brian Robert
    British

    Registered addresses and corresponding companies
  • Oury, Brian Robert
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollytree Farm, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG

      IIF 117
  • Oury, Brian Robert

    Registered addresses and corresponding companies

    • St James's House, Austenwood Common, Chalfont St. Peter, Gerrards Cross, SL9 8SG, England

      IIF 118

    • St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8SG, United Kingdom

      IIF 119 IIF 120

    • 5, South Parade, Oxford, OX2 7JL, England

      IIF 121
child relation
Offspring entities and appointments 70
  • 1
    11 HETLEY ROAD RTM COMPANY LIMITED
    08610538
    11 Hetley Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-07-15 ~ 2025-08-09
    IIF 18 - Director → ME
  • 2
    A.D. JAMESON & COMPANY LIMITED
    05091681
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 7 - Director → ME
    2005-08-15 ~ dissolved
    IIF 116 - Secretary → ME
  • 3
    ANDERSON & HAMILTON LIMITED
    10721463
    5 South Parade, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-11 ~ 2023-04-27
    IIF 41 - Director → ME
    Person with significant control
    2017-04-11 ~ 2021-03-01
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 4
    BALLABA LIMITED
    - now 10700546
    FLOW FACTORY EXPERIENCE LIMITED
    - 2017-11-13 10700546
    St. James's House, Austen Wood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-03-30 ~ 2019-02-04
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 5
    BECAYA LIMITED
    - now 02638594
    GEOPIL LIMITED - 2015-08-24
    5 South Parade, Oxford, England
    Active Corporate (4 parents)
    Officer
    2017-07-13 ~ 2024-10-08
    IIF 62 - Director → ME
  • 6
    BLUE BUTTERFLY FINANCE LIMITED
    12919581
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 7
    BRAMLEY CONSTRUCTION LIMITED
    08798727
    5 South Parade, Oxford, England
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 8
    COLE SAVILLE LTD
    14019427
    5 South Parade, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2025-08-09
    IIF 50 - Director → ME
    Person with significant control
    2022-04-01 ~ 2024-03-01
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 9
    CURBAR PROPERTIES LIMITED
    07211445
    St James House, Austenwood Lane, Gerrard Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 10
    CURTIS TRENT & CO LIMITED
    06036589
    St James's House, Austenwood Lane, Austenwood Common Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ 2012-05-29
    IIF 5 - Director → ME
  • 11
    DAWN PROPERTY INVESTMENTS LIMITED
    10332626
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-01-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 12
    DESIGN CONSULTANTS SERVICES (UK) LIMITED
    - now 01503242
    FROYLE INVESTMENT COMPANY LIMITED - 1980-12-31
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 4 - Director → ME
  • 13
    DIGITAL MEDIA CONTENT LIMITED
    13308970
    61 Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ 2022-03-20
    IIF 60 - Director → ME
    Person with significant control
    2021-04-01 ~ 2022-03-02
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    ERLANGER PROPERTIES LIMITED
    09570218
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 15
    EXCLUSITALY LIMITED
    08738879
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-10-18 ~ 2023-03-27
    IIF 45 - Director → ME
    2013-10-18 ~ 2023-03-27
    IIF 120 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 16
    FIRST CONSTRUCTION EQUIPMENT LIMITED
    10702378
    5 South Parade, Oxford, England
    Active Corporate (3 parents)
    Officer
    2017-04-04 ~ 2025-08-09
    IIF 56 - Director → ME
  • 17
    GOLDEN EAGLE FINANCE LIMITED
    11846610
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 18
    GROVE FARMS (HAMPSHIRE) LIMITED
    00600477
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1958-08-28
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1959-02-19
    Dale House 48 Macclesfield Road, Prestbury, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    1998-04-17 ~ 2013-09-20
    IIF 9 - Director → ME
  • 19
    HAWKSBURN PARK LIMITED
    14019424
    5 South Parade, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2025-08-09
    IIF 54 - Director → ME
    Person with significant control
    2022-04-01 ~ 2024-03-01
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 20
    HENLEY MED LTD
    12508604
    5 South Parade, Oxford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-10 ~ 2025-08-09
    IIF 57 - Director → ME
    2022-06-14 ~ 2025-08-09
    IIF 118 - Secretary → ME
    Person with significant control
    2020-03-10 ~ 2022-03-31
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 21
    HMP GROUP LIMITED
    - now 02750442
    CROMARBOND LIMITED - 1993-03-26
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 22
    HORIZON CONSUMER SCIENCE LIMITED
    07690470
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 44 - Director → ME
    2011-07-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 23
    INTERNATIONAL MARKET RESEARCH LIMITED
    05919482
    St Jamess House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 8 - Director → ME
    2006-08-30 ~ dissolved
    IIF 115 - Secretary → ME
  • 24
    INTERNATIONAL WATER AND WELLNESS LIMITED
    11931394
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-08 ~ 2020-12-15
    IIF 25 - Director → ME
    Person with significant control
    2019-04-08 ~ 2019-08-12
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 25
    IVERNA PROPERTIES LIMITED
    - now 08647179
    IVERNA MANAGEMENT CO LIMITED
    - 2017-03-23 08647179
    5 South Parade, Oxford, England
    Active Corporate (7 parents)
    Officer
    2013-08-12 ~ 2022-08-01
    IIF 110 - Director → ME
    2017-06-28 ~ 2025-08-09
    IIF 121 - Secretary → ME
  • 26
    JANMARK MANAGEMENT CO LIMITED
    08647239
    St James's House, Austenwood Lane Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 27
    KENSINGTON & CHELSEA PROPERTIES LIMITED
    - now 08676443
    KENSINGTON & CHELSEA PROPERTY MANAGEMENT LIMITED
    - 2016-04-01 08676443 10097575... (more)
    St James's House Austenwood Lane, Austenwood Common, Gerrard Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 15 - Director → ME
  • 28
    KENSINGTON PROPERTIES GROUP LIMITED
    - now 09128175
    WELLINGTON ESTATES & DEVELOPMENTS LTD
    - 2015-12-07 09128175
    5 South Parade, Oxford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 104 - Has significant influence or control → OE
  • 29
    KHM REDWOOD LIMITED
    - now 10721450
    BLOCKCHAIN CX LIMITED
    - 2018-03-08 10721450
    5 South Parade, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-11 ~ 2025-08-09
    IIF 52 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-03-01
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 30
    KINGFISHER CONTRACTORS LIMITED
    12924504
    The Old Star, Church Street, Princes Risborough, England
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ 2020-11-02
    IIF 26 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-02
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 31
    KNELL LANE LIMITED
    08597640
    5 South Parade, Oxford, England
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ now
    IIF 47 - Director → ME
  • 32
    LIBERTY WINES LIMITED
    - now 03293563
    LIBERTY WINES (UK) LIMITED
    - 1998-02-09 03293563
    DOCKMANOR LIMITED
    - 1997-04-25 03293563 03991318
    6 Timbermill Way, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1997-01-17 ~ 1998-04-16
    IIF 11 - Director → ME
  • 33
    LIFEGUARD SECURITY LIMITED
    08064167
    St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 33 - Director → ME
  • 34
    LILAS PROJECT LIMITED
    - now 10721452
    RED DIAMOND ESTATES LIMITED
    - 2017-05-31 10721452
    5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Officer
    2017-04-11 ~ 2018-03-21
    IIF 38 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-03-21
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 35
    LINKSIDE HOMES LIMITED
    09364789
    5 South Parade, Oxford, England
    Active Corporate (5 parents)
    Officer
    2021-03-03 ~ now
    IIF 32 - Director → ME
  • 36
    LIVEGUARD SECURITY LIMITED
    08064374
    St. James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 30 - Director → ME
  • 37
    LOLA CLIPS LIMITED
    09127260
    16 Caxton Way, Watford Buisness Park, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2014-07-11 ~ 2025-03-11
    IIF 61 - Director → ME
  • 38
    MAA ASSOCIATES LIMITED
    10745094
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2017-04-27 ~ 2025-08-09
    IIF 36 - Director → ME
    Person with significant control
    2017-04-27 ~ 2023-06-28
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 39
    MEGRANT INTERNATIONAL LIMITED
    06249358
    St James's House, Austenwood, Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 13 - Director → ME
    2007-05-16 ~ dissolved
    IIF 112 - Secretary → ME
  • 40
    MYLIVEGUARD LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-01
    Dissolved on 2025-08-16
    GLAMEX SECURITY LIMITED
    - 2014-02-20 06878745
    DENMAN SECURITY LIMITED - 2009-05-06
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2012-07-18 ~ 2013-09-27
    IIF 16 - Director → ME
  • 41
    NOVA TECHNOLOGY EUROPE LIMITED
    - now 06181174
    GREENYORK LIMITED
    - 2007-06-05 06181174
    St James's House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-29 ~ 2010-07-14
    IIF 3 - Director → ME
  • 42
    ORFORD TRUSTEES LIMITED
    05936193
    St Jame's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 10 - Director → ME
  • 43
    OURY NICHOLSONS & CO LLP
    OC426711 OC441767
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 79 - Right to surplus assets - 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 44
    OURY NICHOLSONS & CO LLP
    OC441767 OC426711
    5 South Parade, Oxford, England
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ 2023-10-23
    IIF 67 - LLP Designated Member → ME
    2024-07-02 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 86 - Right to surplus assets - 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 45
    OXFORD CITY CONSTRUCTION LTD
    12461658
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 46
    OXFORD CITY DEVELOPMENTS LIMITED
    - now 04120423
    KENSINGTON PROPERTY MANAGEMENT LIMITED
    - 2021-03-02 04120423 08676443... (more)
    5 South Parade, Summertown, Oxford
    Active Corporate (6 parents)
    Officer
    2000-12-01 ~ now
    IIF 58 - Director → ME
    2000-12-01 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 47
    OXFORD CITY PROPERTIES LIMITED
    10929506
    5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Officer
    2017-08-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-08-23 ~ 2020-04-01
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 48
    PROCON EQUIPMENT LIMITED
    06036593
    St James's House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 6 - Director → ME
  • 49
    QH MANAGEMENT LIMITED
    - now 01258698
    QUEENSGATE LAND LIMITED
    - 2005-04-26 01258698
    HALFACRE & YOUNG (GULF) LIMITED - 1982-09-30
    Suite 4 Queensgate House, 18 Cookham Road, Maidenhead, Berks
    Active Corporate (7 parents)
    Officer
    2004-12-02 ~ 2005-08-09
    IIF 2 - Director → ME
  • 50
    RED CARPET GROUP LIMITED
    14365983
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ 2024-07-01
    IIF 65 - Director → ME
    Person with significant control
    2022-09-20 ~ 2022-09-20
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 51
    RED SECURITIES LIMITED
    11846606
    5 South Parade, Oxford, England
    Active Corporate (1 parent)
    Officer
    2019-02-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 52
    RIGHT ANGLE PHOTOGRAPHY LIMITED
    12693640
    St Johns House, 5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Officer
    2020-06-24 ~ 2021-11-16
    IIF 22 - Director → ME
    Person with significant control
    2020-06-24 ~ 2020-06-29
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 53
    SAAB BOFORS DYNAMICS (UK) LIMITED - now
    BOFORS (UK) LIMITED
    - 2003-10-21 01507651
    SWEDISH ORDNANCE INTERNATIONAL LIMITED
    - 1992-08-17 01507651
    SWEDISH ORDNANCE (UK) LIMITED
    - 1991-12-09 01507651
    BOFORS (UK) LIMITED
    - 1991-09-25 01507651
    BOFORS INDUSTRIAL DISTRIBUTION LIMITED
    - 1987-01-02 01507651
    BOFORS U.K. LIMITED
    - 1982-01-27 01507651
    TRUSHELFCO (NO. 318) LIMITED
    - 1980-12-31 01507651 01494366... (more)
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-09-13) ~ 1993-05-28
    IIF 111 - Secretary → ME
  • 54
    SAO VICENTE LIMITED
    15131124
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-11 ~ 2025-04-29
    IIF 64 - Director → ME
    Person with significant control
    2023-09-11 ~ 2023-09-15
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 55
    SOCIETE FIDUCIAIRE DU RHONE (UK) LIMITED
    08676556
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 56
    SOCIETE FINANCIERE LIMITED
    06515231
    5 South Parade, Oxford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-02-27 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 57
    SPRINGFIELD NOW LIMITED
    11826722
    5 South Parade, Oxford, England
    Active Corporate (3 parents)
    Officer
    2019-02-14 ~ 2021-01-19
    IIF 40 - Director → ME
    Person with significant control
    2019-02-14 ~ 2021-10-05
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 58
    ST. JAMES'S PROPERTY GROUP LIMITED
    10929515
    5 South Parade, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2025-08-09
    IIF 53 - Director → ME
    Person with significant control
    2017-08-23 ~ 2018-08-31
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 59
    STRAWBERRY MEDIA GROUP LIMITED
    09514796
    St James House, Austenwood Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 60
    STUDIO SIXTY BILLION LIMITED
    - now 09698469
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-16
    Dissolved on 2023-08-24
    STUDIO 60 BILLION LIMITED
    - 2015-07-22 09698469
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-07-22 ~ 2016-07-06
    IIF 1 - Director → ME
  • 61
    SUFFOLK HORSE BREEDERS LIMITED
    14070005
    St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-04-26 ~ 2023-03-31
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 62
    TEAMTECH PROPERTIES LIMITED
    11846831
    St. James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2019-02-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 63
    TELLARO (UK) LIMITED
    04205296
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2001-04-25 ~ dissolved
    IIF 12 - Director → ME
    2001-11-23 ~ 2017-03-31
    IIF 114 - Secretary → ME
  • 64
    TITUS ESTATES LIMITED
    09168381
    5 South Parade, Oxford, England
    Active Corporate (9 parents)
    Officer
    2014-08-08 ~ 2021-01-19
    IIF 31 - Director → ME
  • 65
    TITUS GROUP LIMITED
    - now 08846811
    TITUS MANAGEMENT LIMITED
    - 2017-05-05 08846811
    5 South Parade, Oxford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-01-15 ~ 2021-01-19
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-05-01
    IIF 73 - Ownership of shares – 75% or more → OE
  • 66
    TRIVIUM ESTATES LIMITED
    - now 10404650
    TRIVIUM DEVELOPMENTS LIMITED
    - 2022-12-09 10404650
    5 South Parade, Oxford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-24 ~ 2025-08-09
    IIF 46 - Director → ME
  • 67
    WHITE CITY CONSTRUCTION LIMITED
    - now 11270264
    KCA PROPERTIES LIMITED - 2020-07-29
    5 South Parade, Oxford, England
    Active Corporate (3 parents)
    Officer
    2023-08-24 ~ 2025-08-09
    IIF 55 - Director → ME
    2020-12-01 ~ 2023-08-24
    IIF 66 - Director → ME
  • 68
    WINTER HILL ASSETS LIMITED
    - now 08899721
    MEDITAL LIMITED
    - 2020-02-07 08899721
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 69
    WINTER HILL LTD
    12053332
    44 The Street, Crowmarsh Gifford, Wallingford, England
    Active Corporate (4 parents)
    Officer
    2019-06-17 ~ 2025-08-09
    IIF 59 - Director → ME
    Person with significant control
    2019-06-17 ~ 2020-02-07
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 70
    ZARISTON & CO LIMITED
    09742628
    5 South Parade, Oxford, England
    Active Corporate (6 parents)
    Officer
    2015-08-21 ~ 2025-08-09
    IIF 63 - Director → ME
    Person with significant control
    2019-01-04 ~ 2025-08-09
    IIF 105 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.