# SGR (Bicester 2) Limited

## Details

- **Company number:** [07691602](https://find-and-update.company-information.service.gov.uk/company/07691602)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2011
- **Registered office:** 3RD FLOOR, 265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [CI Hm Investco Limited](/group/20981) (28 companies)



## 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 |



## Owned by

SGR (Bicester 2) Limited → [Firethorn Investors Ltd](/company/11296961)




## Directors' other companies

- [MOORE, Tanner](/person/5651903) - director at [Firethorn Investors Ltd](/company/11296961)
- [MOORE, Tanner](/person/5651903) - director at [Firethorn Sackville Holdings 1 Limited](/company/15847149)
- [WEBB, Christopher Shane Mitchel](/person/5623127) - director at [Firethorn York Limited](/company/15654738)
- [WEBB, Christopher Shane Mitchel](/person/5623127) - director at [Firethorn Stratford Holdings Limited](/company/16135437)
- [WEBB, Christopher Shane Mitchel](/person/5623127) - director at [Firethorn Aylesbury Limited](/company/16530476)
- [WEBB, Christopher Shane Mitchel](/person/5623127) - director at [Firethorn Maidenhead Holdings Limited](/company/16728039)
- [WEBB, Christopher Shane Mitchel](/person/5623127) - director at [Firethorn Asset I Holdings Limited](/company/16853871)
- [WEBB, Christopher Shane Mitchel](/person/5623127) - director at [Firethorn Bardon 2 Limited](/company/16798295)
- [WEBB, Christopher Shane Mitchel](/person/5623127) - director at [Firethorn Southwark Limited](/company/16855503)
- [WEBB, Christopher Shane Mitchel](/person/5623127) - director at [Firethorn Stour Road Holdings Limited](/company/15711695)



## Companies at the same address

- [Firethorn Asset I Holdings Limited](/company/16853871) (16853871)
- [Firethorn Asset I Limited](/company/16855656) (16855656)
- [Firethorn Asset Ii Holdings Limited](/company/16854200) (16854200)
- [Firethorn Asset Ii Limited](/company/16855705) (16855705)
- [Firethorn Bardon Estates Limited](/company/16801385) (16801385)
- [Firethorn Bardon Limited](/company/16666765) (16666765)
- [Firethorn Bicester Limited](/company/12270072) (12270072)
- [Firethorn Developments (Vtc) Limited](/company/16352737) (16352737)
- [Firethorn Developments Limited](/company/12268126) (12268126)
- [Firethorn Investment Management Ltd](/company/13925849) (13925849)