SGR (Bicester 2) Limited
- Company number
- 07691602
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Jul 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- CI Hm Investco Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Tanner | Director | 25 Jun 2020 | |
| ALDRETE, Javier Francisco | Director | 5 Jun 2020 | |
| WEBB, Christopher Shane Mitchel | Director | 5 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Adam Laurence | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | 5 Jun 2020 |
| Firethorn Bicester Limited | Ownership Of Shares 75 To 100 Percent | 18 Oct 2019 | 30 Oct 2020 |
| Mr Warren Amerine Stephens | Significant Influence Or Control | 5 Jun 2020 | 15 Oct 2025 |
| Mr John Calhoun Stephens | Significant Influence Or Control | 15 Oct 2025 | |
| Firethorn Investors Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2020 | |
| Mr Larry Van Tuyl | Significant Influence Or Control | 5 Jun 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £0 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
Connections
Owned by
SGR (Bicester 2) Limited → Firethorn Investors Ltd
Directors’ other companies
- MOORE, Tanner - Director at Firethorn Investors Ltd
- MOORE, Tanner - Director at Firethorn Sackville Holdings 1 Limited
- WEBB, Christopher Shane Mitchel - Director at Firethorn York Limited
- WEBB, Christopher Shane Mitchel - Director at Firethorn Stratford Holdings Limited
- WEBB, Christopher Shane Mitchel - Director at Firethorn Aylesbury Limited
- WEBB, Christopher Shane Mitchel - Director at Firethorn Lloyds Avenue Holdings Limited
- WEBB, Christopher Shane Mitchel - Director at Firethorn Bardon 2 Limited
- WEBB, Christopher Shane Mitchel - Director at Firethorn Maidenhead Holdings Limited
- WEBB, Christopher Shane Mitchel - Director at Firethorn Asset I Holdings Limited
- WEBB, Christopher Shane Mitchel - Director at Firethorn Stour Road Holdings Limited
Companies at the same address
- Firethorn Group Developments Limited (15147718)
- Firethorn Investors Ltd (11296961)
- Firethorn Leith Holdings Limited (15130156)