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ORAGEN GROUP LIMITED
Person with Significant Control

ORAGEN GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameORAGEN GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14427720
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ORAGEN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Sep 01, 2023
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05304338
    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.
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Sep 01, 2023
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9559464
    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.
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Sep 01, 2023
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06421083
    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.
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Sep 01, 2023
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15027254
    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.
    Edward James Beaton
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Oct 18, 2022
    King William Street
    EC4N 7AF London
    1
    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