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ONCUE HOLDINGS LIMITED
Person with Significant Control

ONCUE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameONCUE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13860639
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ONCUE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tosten Brose
    Buckingham Street
    WC2N 6DF London
    C/O Perscitus Llp, 10
    England
    		Aug 08, 2023
    Buckingham Street
    WC2N 6DF London
    C/O Perscitus Llp, 10
    England
    		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 Jonathan Moulton
    Buckingham Street
    WC2N 6DF London
    C/O Perscitus Llp, 10
    England
    		Jan 21, 2022
    Buckingham Street
    WC2N 6DF London
    C/O Perscitus Llp, 10
    England
    		No
    Nationality: British
    Country of Residence: Guernsey
    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 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.
    Moulton Goodies Limited
    Admiral Park
    GY1 3EL St Peter Port
    PO BOX 100 Trafalgar Court
    Guernsey
    United Kingdom
    		Jan 20, 2022
    Admiral Park
    GY1 3EL St Peter Port
    PO BOX 100 Trafalgar Court
    Guernsey
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityChannel Islands
    Place RegisteredGuernsey Registered Company
    Registration Number57051
    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