1
3mc Middlemarch Business Park, Siskin Drive, Coventry, England
Active Corporate (2 parents)
Officer
2010-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
207 Regent Street, London
Active Corporate (2 parents)
Officer
2014-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cleeves Farm, Cleeves Lane, Over Norton, Oxfordshire
Active Corporate (6 parents)
Officer
2009-10-01 ~ 2010-11-05
IIF 14 - Director → ME
4
Cleeves Farm, Cleeves Lane, Over Norton, Oxfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
2009-10-01 ~ 2010-11-05
IIF 9 - Director → ME
5
Cleeves Farm, Cleeves Lane, Over Norton, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ 2010-11-05
IIF 15 - Director → ME
6
CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1998-06-01 ~ 2003-11-28
IIF 22 - Director → ME
7
FRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED - 2005-05-05
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-04-27 ~ 2009-09-01
IIF 24 - Director → ME
8
81 Cromwell Road, London
Dissolved Corporate (13 parents)
Officer
2008-09-26 ~ 2009-09-01
IIF 13 - Director → ME
9
FRASERS (BROWN STREET) LIMITED
- now SC143073FAIRBRIAR ASCOT LTD. - 2008-02-09
ILFORD DEVELOPMENTS LIMITED - 2001-06-18
COMLAW NO. 321 LIMITED - 1993-09-16
101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
Active Corporate (28 parents)
Officer
2008-04-27 ~ 2009-09-01
IIF 30 - Director → ME
10
FRASERS HAMILTON (SHRUBHILL) LIMITED
- now SC247751B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
BENSON LEVADE LIMITED - 2004-12-23
PACIFIC SHELF 1219 LIMITED - 2003-04-16
Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-09-26 ~ 2009-09-01
IIF 16 - Director → ME
11
FRASERS HOMES (UK) LIMITED
- now 02926364FAIRBRIAR HOMES LIMITED - 2008-02-14
FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
95 Cromwell Road, London, England
Active Corporate (25 parents)
Officer
2008-04-27 ~ 2009-09-01
IIF 23 - Director → ME
12
FRASERS INVESTMENTS (UK) LIMITED
- now 06026912FRASERS EUROPA LIMITED - 2008-02-14
95 Cromwell Road, London, England
Dissolved Corporate (17 parents)
Officer
2008-04-27 ~ 2009-09-01
IIF 26 - Director → ME
13
FRASERS LUMIERE LEEDS LIMITED
- now 05344529SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
95 Cromwell Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2008-04-27 ~ 2009-09-01
IIF 28 - Director → ME
14
FRASERS ST GILES STREET MANAGEMENT LIMITED
06890063 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-04-28 ~ 2009-09-01
IIF 25 - Director → ME
15
95 Cromwell Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-04-27 ~ 2009-09-01
IIF 32 - Director → ME
16
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2008-12-17 ~ 2009-09-01
IIF 34 - Director → ME
17
LUMIERE LEEDS GENERAL PARTNER LIMITED
05342132 Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-04-27 ~ 2009-09-01
IIF 33 - Director → ME
18
LUMIERE LEEDS LP (NO. 1) LIMITED
- now 05325368AUTOFOOD LIMITED - 2005-05-09
95 Cromwell Road, London, England
Active Corporate (19 parents)
Officer
2008-04-27 ~ 2009-09-01
IIF 29 - Director → ME
19
LUMIERE LEEDS LP (NO. 2) LIMITED
- now 05359867TABLECYCLE LIMITED - 2005-05-09
95 Cromwell Road, London, England
Active Corporate (17 parents)
Officer
2008-04-27 ~ 2009-09-01
IIF 31 - Director → ME
20
C/o Deloitte Llp 1, Woodborough Road, Nottingham
Dissolved Corporate (10 parents)
Officer
2008-04-27 ~ 2009-09-01
IIF 27 - Director → ME
21
OXFORD PROPERTY ADVISORS LIMITED
09271242 3mc Middlemarch Business Park, Siskin Drive, Coventry, England
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
OXFORD PROPERTY CAPITAL LIMITED
09271434 3mc Middlemarch Business Park, Siskin Drive, Coventry, England
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
OXFORD PROPERTY RESOURCES LIMITED
09271240 3mc Middlemarch Business Park, Siskin Drive, Coventry, England
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
LOTHIAN SHELF (670) LIMITED - 2008-10-01
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2008-11-14 ~ 2009-10-28
IIF 18 - Director → ME
25
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SC299041 Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2008-10-17 ~ 2009-10-28
IIF 17 - Director → ME
26
124 City Road, London, England
Active Corporate (3 parents)
Officer
2017-07-26 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-07-26 ~ now
IIF 5 - Has significant influence or control → OE
27
VISTRY HOMES LIMITED - now
BOVIS HOMES LIMITED
- 2020-01-03
00397634BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
BOVIS HOMES WESTERN LIMITED - 1977-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (56 parents, 312 offsprings)
Officer
2004-08-01 ~ 2008-02-15
IIF 12 - Director → ME
28
ZIOXI LIMITED - now
IOXI LIMITED - 2016-01-14
ISIS CONCEPTS LIMITED
- 2015-11-30
03852772 57 High Street, Tetsworth, Oxon
Active Corporate (21 parents)
Officer
2004-01-02 ~ 2004-11-02
IIF 11 - Director → ME