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Nom

Oyster&Pearl 3 Limited

Adresse
Highfield Court, Tollgate
Chandler's Ford, Eastleigh
SO53 3TY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09002738 Show on Companies House
Statut de SociétéDissolved
Fondé17 avril 2014
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2017
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Safety and Survival Systems International LTD
  • Oval (2275) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Oyster&Pearl 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09002734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Biddulph, Michael Thomas Chandler'S Ford, Eastleigh, Hampshire Status: Active Notified: 17/03/2016 Date of Birth: 12/1974 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Fredericks, Peter George Chandler'S Ford, Eastleigh, Hampshire Status: Active Notified: 11/09/2017 Date of Birth: 11/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Andrew John London, United Kingdom Status: Ceased Notified: 22/05/2017 Ceased: 11/10/2018 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ocean Safety Rental Limited Status: Ceased Notified: 02/11/2016 Ceased: 11/10/2018 Companies House Number: 10458400 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 Typhoon Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2018 Companies House Number: 03273550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors