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Oakwood Mortgage Services Limited
Adresa
Astra House
The Common
Cranleigh
GU6 8RZ
VAT ID (DIČ) no VAT ID available
Company No. 05608090 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities 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 (5)

Source: Companies House
Burley, Richard Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 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%
  • Right to appoint and remove directors
    •
    Jacob, Stuart Peter Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 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%
  • Right to appoint and remove directors
    •
    Black, Michael Robert Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2018 Date of Birth: 08/1963 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%
  • Right to appoint and remove directors
    •
    Black, Michael Robert Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Date of Birth: 08/1963 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%
  • Right to appoint and remove directors
    •
    Jacob, Stuart Peter Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2018 Date of Birth: 08/1968 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%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Burley, Richard Cranleigh, Surrey, United Kingdom Status: Active Notified: 31/03/2008 Date of Birth: 04/1963 Occupation: Mortgage Broker Role: Secretary Country of Residence: United Kingdom Nationality: British
    Burley, Richard Cranleigh, Surrey Status: Active Notified: 01/04/2008 Date of Birth: 04/1963 Occupation: Mortgage Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Jacob, Stuart Peter Cranleigh, Surrey Status: Active Notified: 01/01/2016 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Black, Michael Robert Cranleigh Status: Ceased Notified: 01/01/2016 Ceased: 31/10/2023 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British