1
5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2007-02-07 ~ now
IIF 12 - Director → ME
2007-02-07 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-06 ~ now
IIF 5 - Director → ME
3
MIRONQUAY LIMITED - 1995-10-24
Alexander House, Tenby Street North, Birmingham, England
Active Corporate (9 parents)
Officer
2009-09-10 ~ now
IIF 14 - Director → ME
2015-12-16 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
LONDON ROAD OXFORD CONSTRUCTION LIMITED
13642910 101a Cowley Road, Oxford, England
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-11-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
OXFORD PROPERTY COMPANY LIMITED
14699858 Alexander House, 60-61 Tenby Street North, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
101a Cowley Road, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-13 ~ dissolved
IIF 8 - Director → ME
8
R.M.A. PROPERTIES LIMITED
- now 03121378BILLBRIAR LIMITED - 1995-11-24
5 South Parade, Oxford, England
Active Corporate (9 parents)
Officer
2011-12-06 ~ now
IIF 3 - Director → ME
9
Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
Active Corporate (4 parents)
Officer
2005-09-08 ~ now
IIF 6 - Director → ME
10
5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2012-08-16 ~ now
IIF 4 - Director → ME
2005-09-27 ~ now
IIF 16 - Secretary → ME
11
5 South Parade, Summertown, Oxford, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2000-08-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
12
SACCARY REAL ESTATE LIMITED
- now 03369848MEDICARE MANAGEMENT CONSULTANCY LIMITED - 2004-07-16
PURSELL LIMITED - 1998-01-13
Alexander House, 60-61 Tenby Street North, Birmingham, England
Active Corporate (8 parents)
Officer
2006-05-22 ~ now
IIF 2 - Director → ME
2016-02-10 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-14
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2017-05-13 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Alexander House, Tenby Street North, Birmingham, England
Active Corporate (1 parent)
Officer
2019-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-14 ~ dissolved
IIF 15 - Director → ME
2017-05-17 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
15
5 South Parade, Oxford, England
Active Corporate (6 parents)
Officer
2007-02-08 ~ now
IIF 9 - Director → ME
2007-02-08 ~ 2011-01-18
IIF 17 - Secretary → ME