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Oval (2316) Limited
Adresa
C/O Frp Advisory Trading 4th Floor
Abbey House
32 Booth Street
M2 4AB
VAT ID (DIČ) no VAT ID available
Company No. 10438389 Show on Companies House
Previous Names
  • Ardenton Capital Investments Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Oval (2317) Limited Status: Active Notified: 20/10/2016 Companies House Number: 10434385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bradbury, Michael James Spinningfields, Manchester, England, England Status: Active Notified: 20/10/2016 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Makofka, Kyle Blackfalds, Alberta, Canada Status: Active Notified: 10/09/2021 Date of Birth: 02/1973 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian
    Makofka, Kyle Stewart Blackfalds, Canada Status: Active Notified: 10/09/2021 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian
    Dunn, Allan 2nd Floor, Manchester, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 02/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB BGC Investco Limited Status: Active Notified: 23/01/2019 Companies House Number: 11784669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fibg Holdco Limited Status: Active Notified: 02/05/2019 Companies House Number: 11976620 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Aghoco 1507 Limited Status: Ceased Notified: 18/02/2017 Ceased: 31/07/2023 Companies House Number: 10593818 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 Ardenton Care Holdings Limited Status: Ceased Notified: 24/10/2019 Ceased: 31/07/2023 Companies House Number: 12230654 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 Ppca Holdco Limited Status: Ceased Notified: 02/05/2018 Ceased: 31/07/2023 Companies House Number: 11341870 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 Shaftec Holdco Limited Status: Ceased Notified: 17/10/2018 Ceased: 30/11/2018 Companies House Number: 11627033 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 Shaftec Topco Limited Status: Ceased Notified: 23/10/2018 Ceased: 31/07/2023 Companies House Number: 11638298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •