1
376 DEVELOPMENTS LIMITED
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... (more) 78 Cumnor Road, Boars Hill, Oxford, England
Active Corporate (4 parents)
Officer
2016-04-12 ~ 2018-03-31
IIF 17 - Director → ME
2024-11-01 ~ now
IIF 4 - Director → ME
2016-04-12 ~ 2018-03-31
IIF 30 - Secretary → ME
2
Unit B 78 Cumnor Road, Boars Hill, Oxford, England
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 12 - Director → ME
3
78 Cumnor Road, Boars Hill, Oxford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-12-09 ~ now
IIF 14 - Director → ME
4
1 Willow Court, Wendelbury, Bicester, Oxfordshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2016-03-30 ~ now
IIF 29 - Secretary → ME
5
78 Cumnor Road, Boars Hill, Oxford, England
Active Corporate (5 parents)
Officer
2024-11-01 ~ now
IIF 3 - Director → ME
6
BEAUMONT GREEN (SUTTON) MANAGEMENT COMPANY LIMITED
09513003 1 Court Farm Barns, Medcroft Road, Tackley, Kidlington, Oxfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-02 ~ now
IIF 15 - Director → ME
7
8 Beaumont Green, Sutton, Witney, England
Active Corporate (1 parent)
Officer
2020-01-08 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
PAUL MAYNARD ACCOUNTING LTD
- 2019-12-18
09362652 8 Beaumont Green, Sutton, Witney, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
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 ~ 2013-10-23
IIF 21 - Secretary → ME
10
EARLS GREEN MANAGEMENT COMPANY LIMITED
13613638 78 Cumnor Road, Boars Hill, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 11 - Director → ME
11
78 Cumnor Road, Boars Hill, Oxford, Oxfordshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-11-01 ~ now
IIF 10 - Director → ME
12
GMD PROPERTIES (OXFORD) LIMITED
08615617 78 Cumnor Road, Boars Hill, Oxford
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 2 - Director → ME
2013-07-18 ~ 2015-03-10
IIF 23 - Secretary → ME
13
78 Cumnor Road, Boars Hill, Oxford, Oxfordshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-11-01 ~ now
IIF 9 - Director → ME
14
GRANGE MILL DEVELOPMENTS LIMITED
- now 03928345GREYFRIARS PROJECTS LIMITED
- 2000-04-20
03928345LINNELLS NUMBER NINETEEN LIMITED - 2000-03-15
78 Cumnor Road, Boars Hill, Oxford, England
Active Corporate (6 parents, 7 offsprings)
Officer
2024-11-01 ~ now
IIF 6 - Director → ME
2000-04-10 ~ 2015-03-10
IIF 20 - Secretary → ME
15
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
2000-07-06 ~ 2013-01-30
IIF 27 - Secretary → ME
16
HOLM OAK (LITTLE MILTON) MANAGEMENT COMPANY LIMITED
16072968 78 Cumnor Road, Boars Hill, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 1 - Director → ME
17
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
1993-06-20 ~ 2013-10-23
IIF 25 - Secretary → ME
18
LEADBITTER BOUYGUES HOLDINGS LIMITED
- now 07458606SB TULIP NOMINEE COMPANY LIMITED - 2011-04-04
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-06-29 ~ 2013-10-23
IIF 22 - Secretary → ME
19
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 ~ 2013-10-23
IIF 28 - Secretary → ME
20
78 Cumnor Road, Boars Hill, Oxford, England
Active Corporate (3 parents)
Officer
2024-11-01 ~ now
IIF 5 - Director → ME
21
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-02-15 ~ 2013-10-23
IIF 26 - Secretary → ME
22
WESTMINSTER DEVELOPMENTS LIMITED
08643047 78 Cumnor Road, Boars Hill, Oxford, Oxfordshire
Active Corporate (5 parents)
Officer
2024-11-01 ~ now
IIF 8 - Director → ME
23
WOOTTON ROAD PROPERTIES LIMITED
09605111 78 Cumnor Road, Boars Hill, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 7 - Director → ME
2015-05-22 ~ 2015-07-20
IIF 24 - Secretary → ME