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OAK BUSINESS UNITS MANAGEMENT COMPANY LIMITED

Company number 12233896

Persons with significant control: 2 active persons with significant control / 0 active statements

Deralam Laminates Limited Active

Correspondence address
West Coast Park, Bradley Lane, Standish, Wigan, England, WN6 0YR
Notified on
29 October 2021
Governing law
Legal form
Place registered
Companies House
Registration number
01748234
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Meridian Estates Limited Active

Correspondence address
24 Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JA
Notified on
27 March 2020
Governing law
Legal form
Place registered
Isle Of Man Companies Registry
Registration number
118758c
Incorporated in
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Stuart John Shaw Ceased

Correspondence address
1 Oak Business Units, Thorverton Road, Exeter, England, EX2 8FS
Notified on
4 June 2020
Ceased on
18 October 2021
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Philip John Grierson Ceased

Correspondence address
Unit 5, 18 Thorverton Road, Exeter, England, EX2 8FS
Notified on
30 September 2019
Ceased on
27 March 2020
Date of birth
November 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Edmund Arthur Whitmore Probert Ceased

Correspondence address
20a, Magdalen Road, Exeter, England, EX2 4TD
Notified on
30 September 2019
Ceased on
27 March 2020
Date of birth
March 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors