logo
explain how to read the page

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

Mr Brian Robert Oury

    Related profiles found in government register
  • 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 40
  • Oury, Brian Robert
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63

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

      IIF 64
  • Oury, Brian Robert
    British accountant born in May 1938

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86

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

      IIF 87
  • Oury, Brian Robert
    British company director 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 88

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

      IIF 89
  • Oury, Brian Robert
    British director born in May 1938

    Resident in England

    Registered addresses and corresponding companies
  • Oury, Brian Robert
    British none born in May 1938

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104

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

      IIF 105
  • Oury, Brian Robert
    English accountant 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 106
  • 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 107 IIF 108

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

      IIF 109
  • Oury, Brian Robert
    British accountant 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 accountant

    Registered addresses and corresponding companies

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

      IIF 115
  • 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 116
  • Oury, Brian Robert

    Registered addresses and corresponding companies

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

      IIF 117

    • 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 44 - 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 68 - Director → ME
    2005-08-15 ~ dissolved
    IIF 114 - 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 102 - Director → ME
    Person with significant control
    2017-04-11 ~ 2021-03-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 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 90 - Director → ME
    Person with significant control
    2017-03-30 ~ 2019-02-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 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 82 - 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 95 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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 45 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - 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 56 - Director → ME
    Person with significant control
    2022-04-01 ~ 2024-03-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 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 74 - 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 66 - 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 47 - Director → ME
    Person with significant control
    2018-01-06 ~ dissolved
    IIF 24 - 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 42 - 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 103 - Director → ME
    Person with significant control
    2021-04-01 ~ 2022-03-02
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 84 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 40 - 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 50 - Director → ME
    2013-10-18 ~ 2023-03-27
    IIF 120 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 21 - 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 62 - 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 100 - Director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - 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 69 - Director → ME
  • 19
    HAWKSBURN PARK LIMITED
    14019424
    5 South Parade, Oxford, England
    Active Corporate (2 parents)
    Officer
    2022-04-01 ~ 2025-08-09
    IIF 60 - Director → ME
    Person with significant control
    2022-04-01 ~ 2024-03-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 20
    HENLEY MED LTD
    12508604
    5 South Parade, Oxford, England
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ 2025-08-09
    IIF 63 - Director → ME
    2022-06-14 ~ 2025-08-09
    IIF 118 - Secretary → ME
    Person with significant control
    2020-03-10 ~ 2022-03-31
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 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 83 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 22 - 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 86 - 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 43 - Director → ME
    2006-08-30 ~ dissolved
    IIF 113 - 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 96 - Director → ME
    Person with significant control
    2019-04-08 ~ 2019-08-12
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 80 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 20 - 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 75 - 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 57 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 29
    KHM REDWOOD LIMITED
    - now 10721450
    BLOCKCHAIN CX LIMITED
    - 2018-03-08 10721450
    5 South Parade, Oxford, England
    Active Corporate (5 parents)
    Officer
    2017-04-11 ~ 2025-08-09
    IIF 58 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-03-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - 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 97 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-02
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 31
    KNELL LANE LIMITED
    08597640
    5 South Parade, Oxford, England
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ now
    IIF 52 - 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 71 - 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 105 - 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 99 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-03-21
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 35
    LINKSIDE HOMES LIMITED
    09364789
    5 South Parade, Oxford, England
    Active Corporate (5 parents)
    Officer
    2021-03-03 ~ now
    IIF 46 - 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 104 - 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 78 - 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 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-04-27 ~ 2023-06-28
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 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 73 - Director → ME
    2007-05-16 ~ dissolved
    IIF 115 - 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 76 - 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 41 - 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 70 - 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 108 - LLP Designated Member → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - 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
    2024-07-02 ~ now
    IIF 109 - LLP Designated Member → ME
    2022-04-01 ~ 2023-10-23
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to surplus assets - 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 98 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 46
    OXFORD CITY DEVELOPMENTS LIMITED
    - now 04120423
    KENSINGTON PROPERTY MANAGEMENT LIMITED
    - 2021-03-02 04120423 10097575... (more)
    5 South Parade, Summertown, Oxford
    Active Corporate (6 parents)
    Officer
    2000-12-01 ~ now
    IIF 64 - Director → ME
    2000-12-01 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 39 - 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 53 - Director → ME
    Person with significant control
    2017-08-23 ~ 2020-04-01
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 67 - 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 65 - 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 94 - Director → ME
    Person with significant control
    2022-09-20 ~ 2022-09-20
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 51
    RED SECURITIES LIMITED
    11846606
    5 South Parade, Oxford, England
    Active Corporate (1 parent)
    Officer
    2019-02-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 91 - Director → ME
    Person with significant control
    2020-06-24 ~ 2020-06-29
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 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 93 - Director → ME
    Person with significant control
    2023-09-11 ~ 2023-09-15
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 85 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 23 - 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 116 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 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 101 - Director → ME
    Person with significant control
    2019-02-14 ~ 2021-10-05
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - 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 59 - Director → ME
    Person with significant control
    2017-08-23 ~ 2018-08-31
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - 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 77 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - 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 88 - 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 92 - Director → ME
    Person with significant control
    2022-04-26 ~ 2023-03-31
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 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 49 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 72 - Director → ME
    2001-11-23 ~ 2017-03-31
    IIF 112 - Secretary → ME
  • 64
    TITUS ESTATES LIMITED
    09168381
    5 South Parade, Oxford, England
    Active Corporate (9 parents)
    Officer
    2014-08-08 ~ 2021-01-19
    IIF 81 - 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 79 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-05-01
    IIF 4 - 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 51 - 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 61 - Director → ME
    2020-12-01 ~ 2023-08-24
    IIF 106 - 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 89 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 69
    WINTER HILL LTD
    12053332
    5 South Parade, Oxford, England
    Active Corporate (4 parents)
    Officer
    2019-06-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-06-17 ~ 2020-02-07
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 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 87 - Director → ME
    Person with significant control
    2019-01-04 ~ 2025-08-09
    IIF 36 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.