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ORACLE DRIVE SYSTEMS LIMITED
Person with Significant Control

ORACLE DRIVE SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameORACLE DRIVE SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04974921
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ORACLE DRIVE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Veruth Holdings Limited
    2 Salisbury Hall
    London Colney
    AL2 1BU St Albans
    1st Floor Suite
    Hertfordshire
    England
    		Nov 06, 2020
    2 Salisbury Hall
    London Colney
    AL2 1BU St Albans
    1st Floor Suite
    Hertfordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number00366924
    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.
    Mrs Joanne Dawn Mullins
    TS25 5LZ Hartlepool
    1 Ventnor Avenue
    Cleveland
    United Kingdom
    		Apr 06, 2016
    TS25 5LZ Hartlepool
    1 Ventnor Avenue
    Cleveland
    United Kingdom
    		Yes
    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 John Martin Mullins
    TS25 5LZ Hartlepool
    1 Ventnor Avenue
    Cleveland
    United Kingdom
    		Apr 06, 2016
    TS25 5LZ Hartlepool
    1 Ventnor Avenue
    Cleveland
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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