SGR (BICESTER 2) LIMITED
Company number 07691602 · Monitor this company
4 active / 3 ceased · persons with significant control
Mr John Calhoun Stephens
Nature of control
- Has significant influence or control
- Notified on
- 2025-10-15
- Date of birth
- November 1987
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 111, Center Street, Little Rock, Arkansas, 72201, United States
Firethorn Investors Limited
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2020-10-30
- Correspondence address
- 3rd Floor, Tottenham Court Road, London, W1T 7RQ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11296961
- Country registered
- United Kingdom
Mr Larry Van Tuyl
Nature of control
- Has significant influence or control
- Notified on
- 2020-06-05
- Date of birth
- January 1950
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 14747, N. Northsight Blvd, Suite 111-431, Scottsdale, Arizona, 85260, United States
Firethorn Bicester Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-10-18
- Correspondence address
- 85 Newman Street, Newman Street, London, W1T 3EU, England
- Legal form
- Private Limited Company
Mr Warren Amerine Stephens
Nature of control
- Has significant influence or control
- Notified on
- 2020-06-05
- Ceased on
- 2025-10-15
- Date of birth
- February 1957
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 111, Center Street, Little Rock, Ar, 72201, United States
Firethorn Bicester Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-10-18
- Ceased on
- 2020-10-30
- Correspondence address
- 85 Newman Street, Newman Street, London, W1T 3EU, England
- Legal form
- Private Limited Company
Mr Robert Adam Laurence
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2020-06-05
- Date of birth
- December 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4th Floor 85, Newman Street, London, W1T 3EU, England