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All Information about:

                        
Name

Oakwood Corporate Nominees 2018 Limited

Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 11160839 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 January 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Harris, Michael Paul Status: Active Notified: 22/01/2018 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thorne, Muriel Shona Status: Active Notified: 22/01/2018 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cavanagh, Lauren Alice Altrincham, Cheshire, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 07/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Michael Paul Altrincham, Cheshire, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 06/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 22/01/2018 Role: Secretary Nationality: British
    Thorne, Muriel Shona Altrincham, Cheshire, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 04/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Helium Miracle 277 Limited Status: Active Notified: 02/10/2018 Companies House Number: 11600533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helium Miracle 278 Limited Status: Active Notified: 02/10/2018 Companies House Number: 11600549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helium Miracle 279 Limited Status: Active Notified: 30/10/2018 Companies House Number: 11650510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helium Miracle 280 Limited Status: Active Notified: 06/12/2018 Companies House Number: 11714751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Compass House Group Limited Status: Ceased Notified: 22/05/2019 Ceased: 06/06/2019 Companies House Number: 12010814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Creative Joaillerie LTD Status: Ceased Notified: 17/06/2019 Ceased: 10/07/2019 Companies House Number: 12054405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors