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OQUINOX LTD
Person with Significant Control

OQUINOX LTD: Person with Significant Control

    • Overview

    Company NameOQUINOX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03828395
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OQUINOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Grant Cumming
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    The Counting House
    United Kingdom
    		Aug 03, 2017
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    The Counting House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Robin Michael Philpot Sheppard
    189 Munster Road
    Fulham
    SW6 6AW London
    18.3 Coda Studios
    United Kingdom
    		Apr 06, 2016
    189 Munster Road
    Fulham
    SW6 6AW London
    18.3 Coda Studios
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Peak Performance Group Limited
    13a Church Farm Business Park
    Corston
    BA2 9AP Bath
    The Counting House
    England
    		Apr 06, 2016
    13a Church Farm Business Park
    Corston
    BA2 9AP Bath
    The Counting House
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number03259100
    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.

    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