# Oxford North Master Sub 1 Limited

## Details

- **Company number:** [14384017](https://find-and-update.company-information.service.gov.uk/company/14384017)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2022
- **Registered office:** LEVEL 33, 8 BISHOPSGATE, LONDON, EC2N 4BQ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [SCF Oxford (Gp) Limited](/group/13879) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONGER, William Alan | director | 28 Sep 2022 | 31 Jul 2026 |
| TAYLOR, Bernard John | director | 28 Sep 2022 | 31 Jul 2026 |
| HANCOCK, Zoe Julie Clare | director | 1 Aug 2026 |  |
| TYLER, Graham Peter | director | 4 May 2023 |  |
| CAMP, David John | director | 28 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oxford North Ventures Gp Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Sep 2022 |  |




## Owned by

Oxford North Master Sub 1 Limited → [Oxford North Ventures Gp LLP](/company/OC440569) → [Peartree Oxford Limited](/company/09702735) → [Thomas White Oxford Limited](/company/09602528)



## Controls

- [Oxford North Phase 1a Gp1 LLP](/company/OC444930) (OC444930)
- [Oxford North Phase 1a Gp2 LLP](/company/OC444931) (OC444931)
- [Oxford North Phase 1a Intermediate Gp1 LLP](/company/OC448679) (OC448679)
- [Oxford North Phase 1a Intermediate Gp2 LLP](/company/OC448680) (OC448680)
- [Oxford North Phase 2a Gp1 LLP](/company/OC444194) (OC444194)
- [Oxford North Phase 2a Gp2 LLP](/company/OC444195) (OC444195)



## Directors' other companies

- [TYLER, Graham Peter](/person/5369135) - director at [WOL (Riverstone Heights) General Partner 2 Limited](/company/14785189)
- [TYLER, Graham Peter](/person/5369135) - director at [Boreal Industrial EU Holdco 4 Limited](/company/14513811)
- [TYLER, Graham Peter](/person/5369135) - director at [Boreal Industrial UK Master Holdco Limited](/company/13970157)
- [TYLER, Graham Peter](/person/5369135) - director at [WOL (The Draper) Limited](/company/16300410)
- [TYLER, Graham Peter](/person/5369135) - director at [SCF Oxford (Gp) Limited](/company/SC699497)
- [TYLER, Graham Peter](/person/5369135) - director at [SCF Cambridge 1 Gp Limited](/company/14370587)
- [TYLER, Graham Peter](/person/5369135) - director at [SCF Gracechurch 1 Gp Limited](/company/13962666)
- [TYLER, Graham Peter](/person/5369135) - director at [SCF Gracechurch 2 Gp Limited](/company/13962802)
- [TYLER, Graham Peter](/person/5369135) - director at [Ontario Teachers’ Pension Plan (Europe) Re Limited](/company/12486055)
- [TYLER, Graham Peter](/person/5369135) - director at [SCF Cambridge 2 Gp Limited](/company/14371531)



## Companies at the same address

- [CS Red Lion Court Limited](/company/04165757) (04165757)
- [CS Red Lion Group Limited](/company/16657755) (16657755)
- [CS Red Lion Limited](/company/16661654) (16661654)
- [HFS Developments 2 Limited](/company/10286958) (10286958)
- [HFS Developments LLP](/company/OC392278) (OC392278)
- [MFS Broadway Limited](/company/09904130) (09904130)
- [MFS Development Services Limited](/company/09904085) (09904085)
- [Nbim Caroline 1 Nominee Limited](/company/09885800) (09885800)
- [Nbim Caroline 2 Nominee Limited](/company/09885771) (09885771)
- [Nbim Caroline Gp Limited](/company/09883164) (09883164)