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Jméno

Oscar Midco Limited

Adresa
Cedar House Parkland Square
750A Capability Green
Luton
LU1 3LU
VAT ID (DIČ) no VAT ID available
Company No. 12372052 Show on Companies House
Accountsfull
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Oscar Topco Limited Status: Active Notified: 19/12/2019 Companies House Number: 12371467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    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 750a Capability Green, Luton, England 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
    Hamilton, Stuart James 750a Capability Green, Luton, England 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

    Companies Controlled by This Company (1)

    gb-flag Churchill Managed Services Limited Status: Active Notified: 19/12/2019 Companies House Number: 12372155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors