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Nom

Oxygen Conservation Holdings 1B Limited

Adresse
Oxygen House Grenadier Road
Exeter Business Park
Exeter
EX1 3LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15023702 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Oxygen Conservation Portfolio 1 Limited Status: Active Notified: 19/04/2024 Companies House Number: 15407639 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 Oxygen Conservation Limited Status: Ceased Notified: 24/07/2023 Ceased: 19/04/2024 Companies House Number: 13340769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Adams, Eleanor Jane Exeter Business Park, Exeter, England Status: Active Notified: 24/07/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gingell, Matthew Owen Exeter Business Park, Exeter, England Status: Active Notified: 24/07/2023 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pawley, George James Jennings Exeter Business Park, Exeter, England Status: Active Notified: 24/07/2023 Role: Secretary
    Stockdale, Richard James Exeter Business Park, Exeter, England Status: Active Notified: 24/07/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Mornacott Conservation Limited Status: Active Notified: 02/08/2023 Companies House Number: 14788378 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 Shropham Conservation Limited Status: Active Notified: 02/08/2023 Companies House Number: 14788380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Siblyback Conservation Limited Status: Active Notified: 09/08/2024 Companies House Number: 15311055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors