OCEAN GROUP INVESTMENTS LIMITED

Company number 00306802

2 persons with significant control / 0 statements

Mr Michael James Trimm

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 25 November 2016
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Exel Holdings Limited

• Correspondence address: Ocean House, The Ring, Bracknell, England, RG12 1AN
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 1505040
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Steven Fink (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 6 April 2016
• Ceased on: 25 July 2019
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Jane Li (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 6 April 2016
• Ceased on: 26 November 2018
• Date of birth: November 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Keith Roy Smith (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control