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OVERSEAS INVESTMENTS LIMITED
Person with Significant Control

OVERSEAS INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameOVERSEAS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04794613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of OVERSEAS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Darren Jeffery
    7 - 10 Somerville Office
    North Promenade Building
    PO1 3TR Gunwharf Quays, Portsmouth
    Hampshire
    		Apr 06, 2016
    7 - 10 Somerville Office
    North Promenade Building
    PO1 3TR Gunwharf Quays, Portsmouth
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tony Paul Beckwith
    7 - 10 Somerville Office
    North Promenade Building
    PO1 3TR Gunwharf Quays, Portsmouth
    Hampshire
    		Apr 06, 2016
    7 - 10 Somerville Office
    North Promenade Building
    PO1 3TR Gunwharf Quays, Portsmouth
    Hampshire
    		No
    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.
    Mr Simon Andrew Gardner
    7 - 10 Somerville Office
    North Promenade Building
    PO1 3TR Gunwharf Quays, Portsmouth
    Hampshire
    		Apr 06, 2016
    7 - 10 Somerville Office
    North Promenade Building
    PO1 3TR Gunwharf Quays, Portsmouth
    Hampshire
    		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.
    North Promenade Buildings
    Gunwharf Quays
    PO1 3TR Portsmouth
    7-10 Somerville Offices
    Hampshire
    England
    		Apr 06, 2016
    North Promenade Buildings
    Gunwharf Quays
    PO1 3TR Portsmouth
    7-10 Somerville Offices
    Hampshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6065335
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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