1
Chelsea Residential Management, 30, Thurloe Street, London, England
Active Corporate (7 parents)
Officer
2007-10-17 ~ now
IIF 22 - Director → ME
2
2 & 4 ROSARY GARDENS RTM COMPANY LIMITED
05787521 Flat 6, 2 Rosary Gardens, London
Dissolved Corporate (5 parents)
Officer
2006-04-20 ~ dissolved
IIF 23 - Director → ME
3
SAINT GEORGE CAPITAL LLP
- 2005-07-27
OC314055 James House 1 Babmaes Street, Mayfair, London, Greater London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2005-07-07 ~ 2014-04-01
IIF 30 - LLP Designated Member → ME
4
Gilbert House Trenchard Lane, Caversfield, Bicester, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
5
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, England
Dissolved Corporate (3 parents)
Officer
2006-01-09 ~ 2014-04-05
IIF 31 - LLP Designated Member → ME
6
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 8 - Director → ME
7
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, England
Active Corporate (4 parents)
Officer
2016-10-11 ~ now
IIF 17 - Director → ME
8
BICESTER MOTION ESTATE SERVICES LIMITED
15247420 Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-30 ~ now
IIF 20 - Director → ME
9
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
BICESTER MOTION HOLDINGS LIMITED
15245420 Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-10-30 ~ now
IIF 18 - Director → ME
11
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2012-10-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 38 - Has significant influence or control → OE
12
BICESTER MOTION MANAGEMENT SERVICES LTD
15245434 Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 19 - Director → ME
13
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 5 - Director → ME
15
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-22 ~ now
IIF 7 - Director → ME
16
BICESTER MOTION INNOVATION LIMITED
- 2025-12-22
15245483BICESTER MOTION INNOVATION QUARTER LTD
- 2023-11-01
15245483 Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-30 ~ now
IIF 15 - Director → ME
17
BICESTER MOTION INNOVATION PLOT 2 LIMITED
- 2025-12-05
16889700 Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-03 ~ now
IIF 6 - Director → ME
18
BICESTER MOTION RESERVE LIMITED
16926814 Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 3 - Director → ME
19
BICESTER MOTION EVENTS LIMITED
- 2023-12-04
15247449 Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-30 ~ now
IIF 13 - Director → ME
20
Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
21
Gilbert House Trenchard Lane, Caversfield, Bicester, Oxfordshire, England
Active Corporate (6 parents)
Officer
2013-02-12 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-02-12 ~ 2025-12-31
IIF 36 - Has significant influence or control → OE
2026-01-01 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to surplus assets - More than 50% but less than 75% → OE
22
HERACLES FUND MANAGEMENT LLP
- 2008-09-10
OC339815 71 Queen Victoria Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-12-24 ~ 2010-12-31
IIF 28 - LLP Member → ME
2008-09-02 ~ 2008-09-29
IIF 29 - LLP Member → ME
23
Engine Test House Bicester Airfield, Buckingham Road, Bicester, Oxon
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, England
Active Corporate (4 parents)
Officer
2017-08-21 ~ now
IIF 21 - Director → ME
25
Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-29 ~ now
IIF 12 - Director → ME
26
Gilbert House Trenchard Lane, Caversfield, Bicester, Oxfordshire, England
Active Corporate (2 parents)
Officer
2016-04-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Gilbert House Trenchard Lane, Caversfield, Bicester, Oxfordshire, England
Active Corporate (1 parent)
Officer
2016-02-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
28
OXFORD CAPITAL LIMITED - now
OXFORD CAPITAL PLC
- 2007-05-18
0358653221ST CENTURY REMOTE TECHNOLOGY GROUP PLC - 2003-06-16
21ST CENTURY DINING PLC - 2002-07-24
TWINS HOLDINGS PLC - 1999-08-27
BREAKFORMAT LIMITED - 1998-07-29
7/8 Eghams Court, Boston Drive, Bourne End, Bucks
Dissolved Corporate (14 parents)
Officer
2004-04-27 ~ 2005-07-11
IIF 25 - Director → ME
29
HISTORIC VEHICLE LEARNING COMPANY LIMITED
- 2020-01-15
10062834 Building 123, The Station Armoury Bicester Heritage, Buckingham Road, Bicester, England
Active Corporate (8 parents)
Officer
2016-03-15 ~ 2024-12-05
IIF 24 - Director → ME
30
THE BICESTER AERODROME COMPANY LIMITED
12569406 Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, England
Active Corporate (4 parents)
Officer
2020-04-23 ~ now
IIF 10 - Director → ME