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OCNR (EMEA) LIMITED

Company number 07398383

Persons with significant control: 1 active person with significant control / 0 active statements

Torch Bidco Limited Active

Correspondence address
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom, SO40 3AE
Notified on
12 December 2023
Governing law
Legal form
Place registered
Companies House
Registration number
15289061
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Sean Michael Flynn Ceased

Correspondence address
Woking One, Albion House, High Street, Woking, Surrey, England, GU21 6BG
Notified on
18 June 2018
Ceased on
27 February 2020
Date of birth
October 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Rajesh Shamji Thakrar Ceased

Correspondence address
Woking One, Albion House, High Street, Woking, Surrey, England, GU21 6BG
Notified on
18 June 2018
Ceased on
27 February 2020
Date of birth
April 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Mark James Thomas Ceased

Correspondence address
Woking One, Albion House, High Street, Woking, Surrey, England, GU21 6BG
Notified on
18 June 2018
Ceased on
27 February 2020
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Jason Howlett Ceased

Correspondence address
Woking One, Albion House, High Street, Woking, Surrey, England, GU21 6BG
Notified on
6 April 2016
Ceased on
27 February 2020
Date of birth
July 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Rory George Dwyer Ceased

Correspondence address
Woking One, Albion House, High Street, Woking, Surrey, England, GU21 6BG
Notified on
6 April 2016
Ceased on
27 February 2020
Date of birth
November 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
27 February 2020
Withdrawn on
12 December 2023