TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Oakwood Corporate Nominees 2024 Limited

Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15828777 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (6)

Source: Companies House
Cavanagh, Lauren Alice Altrincham, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
Harris, Michael Paul Altrincham, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 09/07/2024 Role: Corporate-Secretary Companies House Number: 07038430
Thorne, Muriel Shona Altrincham, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
Wong, Tina Lee Yun Altrincham, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
Yardley, Michael David Altrincham, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

gb-flag GB Edge Biotech LTD Status: Active Notified: 27/03/2025 Companies House Number: 16349001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helium Miracle 403 Limited Status: Active Notified: 03/12/2024 Companies House Number: 16114437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helium Miracle 404 Limited Status: Active Notified: 08/11/2024 Companies House Number: 16069866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helium Miracle 405 Limited Status: Active Notified: 08/11/2024 Companies House Number: 16067597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Duchy Investment Partners Limited Status: Ceased Notified: 16/07/2024 Ceased: 17/02/2025 Companies House Number: 14806775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kareela Holdco Limited Status: Ceased Notified: 14/11/2024 Ceased: 18/11/2024 Companies House Number: 16079756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Meteor UK Bidco Limited Status: Ceased Notified: 17/03/2025 Ceased: 19/03/2025 Companies House Number: 16321265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Meteor UK Midco Limited Status: Ceased Notified: 17/03/2025 Ceased: 19/03/2025 Companies House Number: 16321296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Meteor UK Topco Limited Status: Ceased Notified: 17/03/2025 Ceased: 19/03/2025 Companies House Number: 16321229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thunder Property Holdco 1 LTD Status: Ceased Notified: 11/07/2024 Ceased: 21/02/2025 Companies House Number: 15208910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors