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Jméno

Oscar Topco Limited
Adresa
Cedar House Parkland Square
750A Capability Green
Luton
LU1 3LU
VAT ID (DIČ) no VAT ID available
Company No. 12371467 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Briggs, Joel Matthew Status: Ceased Notified: 09/03/2020 Ceased: 11/08/2023 Date of Birth: 12/1961 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%
    •
    Butler, Richard Thomas Status: Ceased Notified: 19/12/2019 Ceased: 09/03/2020 Date of Birth: 04/1977 Nature of Control
  • Significant influence or control
    •
    Moxom, Philip John Status: Ceased Notified: 09/03/2020 Ceased: 11/08/2023 Date of Birth: 11/1960 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%
    •

    Officers (10)

    Source: Companies House
    Bradley, James William 750a Capability Green, Luton, England Status: Active Notified: 11/08/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Briggs, Joel Matthew 750a Capability Green, Luton, Bedfordshire, England Status: Active Notified: 09/03/2020 Date of Birth: 12/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Moxom, Philip John 750a Capability Green, Luton, Bedfordshire, England Status: Active Notified: 09/03/2020 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Der Waag, Bruce Andrew 750a Capability Green, Luton, England Status: Active Notified: 11/08/2023 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Dutch
    Edwards, Stephen Peter 1-4 Argyll Street, London, United Kingdom Status: Ceased Notified: 19/12/2019 Ceased: 11/08/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Francis, Nichola Jane 750a Capability Green, Luton, England Status: Ceased Notified: 09/03/2020 Ceased: 11/08/2023 Date of Birth: 10/1970 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Stuart James 1-4 Argyll Street, London, United Kingdom Status: Ceased Notified: 09/03/2020 Ceased: 11/08/2023 Date of Birth: 02/1986 Occupation: Finance Role: Director Country of Residence: England Nationality: British
    Law, Antony Graham 750a Capability Green, Luton, England Status: Ceased Notified: 09/03/2020 Ceased: 11/08/2023 Date of Birth: 10/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Read, Darren Stephen 750a Capability Green, Luton, England Status: Ceased Notified: 09/03/2020 Ceased: 11/08/2023 Date of Birth: 01/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Melanie Jane 750a Capability Green, Luton, England Status: Ceased Notified: 09/03/2020 Ceased: 11/08/2023 Date of Birth: 12/1968 Occupation: Group Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Oscar Midco Limited Status: Active Notified: 19/12/2019 Companies House Number: 12372052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •