Harwell Oxford Developments Limited
- Company number
- 08753117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2013
- Nature of business
- Activities of open-ended investment companies
- Corporate group
- Harwell Oxford Developments Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Dominic Ian | Director | 17 Apr 2020 | |
| MELLER, Rose Belle Claire | Director | 17 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harwell Oxford Partners Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Apr 2020 |
| U And I (Projects) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Apr 2020 |
| Brookfield Corporation | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2020 |
Accounts
Connections
Controls
- Hsic Holdings LP (SL036022)
Directors’ other companies
- MELLER, Rose Belle Claire - Director at Gotim 2 Limited
- MELLER, Rose Belle Claire - Director at Gotim 6 Limited
- MELLER, Rose Belle Claire - Director at Gotim 1 Limited
- MELLER, Rose Belle Claire - Director at OEE Topco Southampton Limited
- MELLER, Rose Belle Claire - Director at Nq6 Investment Holdings Limited
- MELLER, Rose Belle Claire - Director at Newfoundland Holdco Limited
- MELLER, Rose Belle Claire - Director at BOP (UK) Limited
- MELLER, Rose Belle Claire - Director at The 100 Bishopsgate Partnership (G.p.2) Limited
- MELLER, Rose Belle Claire - Director at BOP (Gp) Holdings Limited
- MELLER, Rose Belle Claire - Director at D Vii Aiv Holdings Gbp Limited
Companies at the same address
- Advanced Research Clusters Developments Limited (03525212)
- Advanced Research Clusters Gp Limited (04233559)
- Advanced Research Clusters Holdco Limited (10951871)
- Advanced Research Clusters Management Limited (08796523)
- Advanced Research Clusters Portfolio Management Limited (10885458)
- Arc 1 Limited Partnership (LP008624)
- Arc Development Management (UK) Limited (10745805)
- Arc LP (UK) Limited (02805620)
- Arcgp 1 Limited (04694889)
- Arcgp 11 Limited (07995910)