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OVO BRAND LTD
Person with Significant Control

OVO BRAND LTD: Person with Significant Control

    • Overview

    Company NameOVO BRAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06890468
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OVO BRAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Jan 14, 2025
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14443869
    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.
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Jan 14, 2025
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08862063
    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.
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Jan 14, 2025
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10722665
    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.
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Jan 14, 2025
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10722770
    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.
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Jan 14, 2025
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06890795
    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.
    Pembridge Road
    W11 3JY London
    9
    England
    		Mar 10, 2023
    Pembridge Road
    W11 3JY London
    9
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number16145337
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen James Fitzpatrick
    Pembridge Road
    Notting Hill
    W11 3JY London
    9
    England
    		Apr 06, 2016
    Pembridge Road
    Notting Hill
    W11 3JY London
    9
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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