Person with Significant Control

OXIGEN INC LTD: Person with Significant Control

  • Overview

    Company NameOXIGEN INC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC631438
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of OXIGEN INC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    60-62 Commercial Street
    E1 6LT London
    3rd Floor
    England
    Aug 29, 2024
    60-62 Commercial Street
    E1 6LT London
    3rd Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number15532905
    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.
    Mr Scott Gerald Berman
    60-62 Commercial Street
    E1 6LT London
    3rd Floor
    England
    Jun 13, 2022
    60-62 Commercial Street
    E1 6LT London
    3rd Floor
    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 Michael John Smith
    Broomloan Place
    Ibrox Business Park
    G51 2JR Glasgow
    The Orion Building
    Scotland
    May 24, 2019
    Broomloan Place
    Ibrox Business Park
    G51 2JR Glasgow
    The Orion Building
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Ms Karen Mcbride
    Broomloan Place
    Ibrox Business Park
    G51 2JR Glasgow
    The Orion Building
    Scotland
    May 24, 2019
    Broomloan Place
    Ibrox Business Park
    G51 2JR Glasgow
    The Orion Building
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Scott Gerald Berman
    Broomloan Place
    Ibrox Business Park
    G51 2JR Glasgow
    The Orion Building
    Scotland
    May 24, 2019
    Broomloan Place
    Ibrox Business Park
    G51 2JR Glasgow
    The Orion Building
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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