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Oyster&Pearl 2 Limited

Adresa
Highfield Court Tollgate
Chandler's Ford
Eastleigh
SO53 3TY
VAT ID (DIČ) no VAT ID available
Company No. 09002734 Show on Companies House
Company Register StatusDissolved
Incorporation Date17. duben 2014
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31. prosinec 2017
Sector (SIC)64209 - Activities of other holding companies n.e.c.
Previous Names
  • Safety and Survival Systems International (Group) LTD
  • Oval (2276) 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 Oyster&Pearl 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09002736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Biddulph, Michael Thomas Chandler'S Ford, Eastleigh, Hampshire Status: Active Notified: 17/03/2016 Date of Birth: 12/1974 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Fredericks, Peter George Chandler'S Ford, Eastleigh, Hampshire Status: Active Notified: 11/09/2017 Date of Birth: 11/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Andrew John London, United Kingdom Status: Ceased Notified: 22/05/2017 Ceased: 11/10/2018 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Oyster&Pearl 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09002738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors