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OAKE MANOR LIMITED
Person with Significant Control

OAKE MANOR LIMITED: Person with Significant Control

    • Overview

    Company NameOAKE MANOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03528028
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OAKE MANOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sonia Philippon
    Great Portland Street
    W1W 7LT London
    85
    England
    		Feb 18, 2021
    Great Portland Street
    W1W 7LT London
    85
    England
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter John Watling
    Unit A
    5 Colville Road
    W3 8BL Acton
    C/O Company Formations (London) Limited
    London
    United Kingdom
    		Mar 16, 2017
    Unit A
    5 Colville Road
    W3 8BL Acton
    C/O Company Formations (London) Limited
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0