1
371 BANBURY ROAD MANAGEMENT COMPANY LIMITED
08065430 371 Banbury Road, Oxford, England
Active Corporate (7 parents)
Equity (Company account)
791 GBP2024-05-31
Officer
2012-05-11 ~ 2014-06-11
IIF 32 - Director → ME
2
Abingdon School, Park Road, Abingdon, England
Active Corporate (85 parents, 2 offsprings)
Officer
1998-09-02 ~ 2010-12-01
IIF 34 - Director → ME
3
ASPIRE OXFORDSHIRE COMMUNITY ENTERPRISE LTD.
04270053 St Thomas School, Osney Lane, Oxford, England
Active Corporate (42 parents, 1 offspring)
Officer
2018-05-02 ~ now
IIF 22 - Director → ME
4
BRITISH ELECTRICAL AND ALLIED MANUFACTURERS' ASSOCIATION LIMITED(THE) - 1983-11-01
Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (96 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,109,505 GBP2024-03-31
Officer
2003-01-30 ~ 2009-05-07
IIF 37 - Director → ME
5
BEAMA TRANSMISSION AND DISTRIBUTION ASSOCIATION LTD
- 2004-03-01
03402357 Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (49 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1997-10-30 ~ 2022-06-30
IIF 36 - Director → ME
6
BLAKLEY ELECTRICS LIMITED
- now 00592238D.W. BLAKLEY LIMITED - 1984-03-09
Dan Slater, 1 Thomas Road, Optima Park, Crayford, Kent, England
Active Corporate (19 parents)
Equity (Company account)
15,704,480 GBP2024-12-31
Officer
2025-12-18 ~ now
IIF 4 - Director → ME
7
EAGLE WORKS MANAGEMENT COMPANY LIMITED
05798858 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (23 parents)
Officer
2007-08-16 ~ now
IIF 18 - Director → ME
8
10 Queen Street Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-07-13 ~ now
IIF 20 - Director → ME
9
FOXBOROUGH ROAD MANAGEMENT COMPANY LIMITED
07809429 74 Foxborough Road, Radley, Oxfordshire
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2011-10-13 ~ 2013-01-25
IIF 30 - Director → ME
10
HALL ESTATES (BIRMINGHAM) LIMITED
00677673 Eagle Works, Walton Well Road, Oxford
Dissolved Corporate (7 parents)
Officer
2013-03-20 ~ dissolved
IIF 27 - Director → ME
11
Eagle Works, Walton Well Road, Oxford, Oxon
Active Corporate (8 parents)
Officer
2005-07-21 ~ now
IIF 15 - Director → ME
12
Eagle Works, Walton Well Road, Oxford, Oxfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-03 ~ now
IIF 13 - Director → ME
13
Eagle Works, Walton Well Road, Oxford
Dissolved Corporate (6 parents)
Officer
2007-11-09 ~ dissolved
IIF 29 - Director → ME
14
Eagle Works, Walton Well Road, Oxford
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 31 - Director → ME
15
LUCY DEVELOPMENTS LIMITED
- now 04620824ISD OXFORD LIMITED
- 2010-08-13
04620824W LUCY PROPERTIES LIMITED
- 2005-06-10
04620824 Eagle Works, Walton Well Road, Oxford, Oxon, England
Active Corporate (11 parents)
Officer
2002-12-18 ~ now
IIF 16 - Director → ME
16
LUCY ELECTRIC (EMS) LIMITED
- now 01601525LUCY SWITCHGEAR (EMS) LIMITED
- 2015-02-12
01601525LUCY ELECTRIC (EMS) LIMITED
- 2011-06-10
01601525W. LUCY & CO (SWITCHGEAR) LTD
- 2007-11-28
01601525 Eagle Works, Walton Well Road, Oxford, Oxfordshire
Active Corporate (10 parents)
Officer
~ now
IIF 12 - Director → ME
17
LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED
- now 06456307LUCY ELECTRIC GRIDKEY LIMITED
- 2025-03-24
06456307LUCY SWITCHGEAR (HOLDINGS) LIMITED
- 2015-12-18
06456307 Eagle Works, Walton Well Road, Oxford
Active Corporate (7 parents)
Officer
2007-12-18 ~ now
IIF 5 - Director → ME
18
LUCY ELECTRIC ENERGY SERVICES LIMITED
16341870 Eagle Works, Walton Well Road, Oxford, England
Active Corporate (6 parents)
Officer
2025-03-25 ~ now
IIF 8 - Director → ME
19
LUCY ELECTRIC EV INFRASTRUCTURE LIMITED
16372182 Eagle Works, Walton Well Road, Oxford, England
Active Corporate (6 parents)
Officer
2025-04-08 ~ now
IIF 10 - Director → ME
20
Eagle Works, Walton Well Road, Oxford
Active Corporate (20 parents)
Officer
1996-02-29 ~ now
IIF 6 - Director → ME
21
Eagle Works, Walton Well Road, Oxford, Oxon
Active Corporate (17 parents, 30 offsprings)
Officer
~ now
IIF 14 - Director → ME
22
Eagle Works, Walton Well Road, Oxford
Active Corporate (11 parents)
Officer
2010-11-23 ~ now
IIF 7 - Director → ME
23
MORTIMER COURT (OXFORD) MANAGEMENT COMPANY LIMITED
09590490 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (13 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2015-05-14 ~ 2016-07-07
IIF 33 - Director → ME
24
25a Market Square, Bicester, Oxfordshire
Active Corporate (10 parents)
Officer
1999-11-01 ~ 2023-10-03
IIF 35 - Director → ME
25
OXFORD WATERFRONT MANAGEMENT COMPANY LIMITED
05393449 294 Banbury Road Banbury Road, Oxford, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
111,219 GBP2024-05-31
Officer
2007-01-08 ~ now
IIF 17 - Director → ME
26
POND FARM MANAGEMENT COMPANY LIMITED
09589021 South Lawn, Appleton, Abingdon, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
7,708 GBP2024-12-31
Officer
2015-05-13 ~ now
IIF 2 - Director → ME
27
Eagle Works, Walton Well Road, Oxford
Active Corporate (15 parents)
Officer
1996-02-29 ~ now
IIF 21 - Director → ME
28
Eagle Works Walton Well Road, Oxford, Oxfordshire
Active Corporate (7 parents)
Officer
2005-12-23 ~ now
IIF 23 - Director → ME
29
ROYAL YACHT SQUADRON LTD - now
The Castle, The Isle Of Wight, Cowes
Active Corporate (26 parents)
Equity (Company account)
7,962 GBP2024-12-31
Officer
2014-06-08 ~ 2015-09-30
IIF 24 - Director → ME
30
SANDAWANA CASTINGS LIMITED
- now 01753431 Eagle Works, Walton Well Road, Oxford
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 28 - Director → ME
31
139 Banbury Road, Oxford, Oxfordshire
Active Corporate (9 parents)
Officer
2012-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-04 ~ now
IIF 1 - Has significant influence or control → OE
32
ST CLARE'S, OXFORD
- 2006-02-13
01986868 139 Banbury Road, Oxford
Active Corporate (55 parents)
Officer
2001-03-22 ~ now
IIF 19 - Director → ME
33
Eagle Works, Walton Well Road, Oxford
Dissolved Corporate (14 parents)
Officer
2013-03-20 ~ dissolved
IIF 26 - Director → ME
34
Eagle Works, Walton Well Road, Oxford
Dissolved Corporate (8 parents)
Officer
2013-03-20 ~ dissolved
IIF 25 - Director → ME
35
EAGLE NEWCO LIMITED
- 2016-09-29
09732017 Eagle Works, Walton Well Road, Oxford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-08-13 ~ now
IIF 9 - Director → ME
36
W.L. SHAREHOLDING COMPANY LIMITED
00608514 30 Saint Giles, Oxford, Oxfordshire
Active Corporate (18 parents, 1 offspring)
Officer
~ now
IIF 11 - Director → ME