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OCUPLAN LIMITED
Person with Significant Control

OCUPLAN LIMITED: Person with Significant Control

    • Overview

    Company NameOCUPLAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12293810
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OCUPLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Calladine
    Pudford Lane
    WR6 6RF Shelsley Beauchamp
    Upper Southwood Farm
    Worcestershire
    United Kingdom
    		Jun 21, 2023
    Pudford Lane
    WR6 6RF Shelsley Beauchamp
    Upper Southwood Farm
    Worcestershire
    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.
    Miranda Jane Calladine
    Pudford Lane
    Shelsley Beauchamp
    WR6 6RF Worcestershire
    Upper Southwood Farm
    England
    		Jun 21, 2023
    Pudford Lane
    Shelsley Beauchamp
    WR6 6RF Worcestershire
    Upper Southwood Farm
    England
    		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.
    Waterloo Court
    SP10 1LQ Andover
    Hambleden House
    Hampshire
    England
    		Dec 23, 2022
    Waterloo Court
    SP10 1LQ Andover
    Hambleden House
    Hampshire
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14261445
    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.
    Waterloo Court
    SP10 1LQ Andover
    Hambleden House
    England
    		Mar 22, 2022
    Waterloo Court
    SP10 1LQ Andover
    Hambleden House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05445654
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Miranda Jane Calladine
    Pudford Lane
    WR6 6RF Shelsley Beauchamp
    Upper Southwood Farm
    Worcestershire
    England
    		Mar 30, 2020
    Pudford Lane
    WR6 6RF Shelsley Beauchamp
    Upper Southwood Farm
    Worcestershire
    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 Daniel Calladine
    Pudford Lane
    WR6 6RF Shelsley Beauchamp
    Upper Southwood Farm
    Worcestershire
    England
    		Mar 30, 2020
    Pudford Lane
    WR6 6RF Shelsley Beauchamp
    Upper Southwood Farm
    Worcestershire
    England
    		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.
    Daniel Calladine
    Pudford Lane
    WR6 6RF Shelsley Beauchamp
    Upper Southwood Farm
    Worcestershire
    United Kingdom
    		Nov 01, 2019
    Pudford Lane
    WR6 6RF Shelsley Beauchamp
    Upper Southwood Farm
    Worcestershire
    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.
    Miranda Jane Calladine
    Pudford Lane
    WR6 6RF Shelsley Beauchamp
    Upper Southwood Farm
    Worcestershire
    United Kingdom
    		Nov 01, 2019
    Pudford Lane
    WR6 6RF Shelsley Beauchamp
    Upper Southwood Farm
    Worcestershire
    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.

    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