Eit Tosp Holdco Limited

Active14304828 Private limited company
Incorporated
18 August 2022 (4 years)
Previously known as
The Oxford Science Park (Properties) Security Company Limited (until 9 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Lisa Michelle Flashner
Owned by
Lawrence J Ellison
Paul Timothy Marinelli
Accounts type
Small
Region
South East
Address
Winchester House The Oxford Science Park
Heatley Road
Oxford
OX4 4GE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
American
Born April 1967 (59)
Flashner, Lisa Michelle
Director · Appointed 26 September 2025
American
Born May 1967 (59)
Officer history (7 former)
26 September 2025
Appointed Flashner, Lisa Michelle as Director
26 September 2025
Resigned Shen, Yong as Director
26 September 2025
Resigned Mackenzie, Stuart Robert as Director
26 September 2025
Appointed Marinelli, Paul Timothy as Director
26 September 2025
Resigned Rose, Dinah Gwen Lison as Director
23 July 2025
Resigned Owen, Duncan Gareth as Director
15 March 2025
Resigned Maw, John Rory Hamilton as Director
1 July 2024
Appointed Owen, Duncan Gareth as Director
1 July 2024
Resigned Despard, Kay Patrick as Director
13 September 2023
Appointed Shen, Yong as Director
14 September 2022
Resigned Rogers, Andrew Jonathan Paul as Director
18 August 2022
Appointed Despard, Kay Patrick as Director
18 August 2022
Appointed Rose, Dinah Gwen Lison as Director
18 August 2022
Appointed Maw, John Rory Hamilton as Director
18 August 2022
Appointed Mackenzie, Stuart Robert as Director
18 August 2022
Appointed Rogers, Andrew Jonathan Paul as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lawrence J Ellison
Individual · Notified 26 September 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born August 1944 (82)
Individual · Notified 26 September 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born April 1967 (59)

Holdings 3

Companies where Eit Tosp Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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