OH GOODLORD LTD: Person with Significant Control

  • Overview

    Company NameOH GOODLORD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08933499
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OH GOODLORD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finch Capital Fund Ii Coöperatief U.A.
    Concertgebouwplein
    1071ll
    Amsterdam
    9
    Netherlands
    Nov 14, 2018
    Concertgebouwplein
    1071ll
    Amsterdam
    9
    Netherlands
    Yes
    Legal FormCooperatief U.A
    Country RegisteredNetherlands
    Legal AuthorityBook 2 Of The Dutch Civil Code
    Place RegisteredDutch Companies House
    Registration Number66499143
    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 William Reeve
    Heneage Street
    E1 5LN London
    Huguenot Place
    England
    Nov 13, 2018
    Heneage Street
    E1 5LN London
    Huguenot Place
    England
    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.
    Mr Thomas Neil Mundy
    Heneage Street
    E1 5LN London
    Huguenot Place
    England
    Nov 13, 2018
    Heneage Street
    E1 5LN London
    Huguenot Place
    England
    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.
    Mr Radboud Richardus Laurentius Vlaar
    Heneage Street
    E1 5LN London
    Huguenot Place
    England
    Nov 13, 2018
    Heneage Street
    E1 5LN London
    Huguenot Place
    England
    Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    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 Oh Goodlord Employee Benefit Trust
    East Road
    N1 6AD London
    10
    England
    Nov 13, 2018
    East Road
    N1 6AD London
    10
    England
    Yes
    Legal FormTrust
    Legal AuthorityEglish Trust Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rocket Internet Se
    10969
    Berlin
    Charlottenstr. 4
    Germany
    Dec 28, 2016
    10969
    Berlin
    Charlottenstr. 4
    Germany
    Yes
    Legal FormSocietas Europaea
    Legal AuthorityGerman
    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