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OCEAN ONE HUNDRED LIMITED

Company number 13586164

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

Sc Henfold Vernon Llc Active

Correspondence address
27777 Franklin Road, Suite 300, Southfield, Michigan, United States
Notified on
16 August 2023
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Time Gb (Vd) Limited Ceased

Correspondence address
Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AG
Notified on
10 February 2023
Ceased on
16 August 2023
Governing law
Legal form
Place registered
England & Wales
Registration number
13542109
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Sc Henfold Vernon Llc Ceased

Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park Parkway South,, Whiteley, Fareham, England, PO15 7AD
Notified on
23 December 2021
Ceased on
10 February 2023
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Mr Nicholas Pounder Ceased

Correspondence address
30-32, Gildredge Road, Eastbourne, United Kingdom, BN21 4SH
Notified on
25 August 2021
Ceased on
23 December 2021
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors