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Nom

Ocean Group Investments Limited
Adresse
Ocean House
The Ring
Bracknell
RG12 1AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00306802 Show on Companies House
Statut de SociétéDissolved
Fondé7 novembre 1935
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Exel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01505040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Trimm, Michael James Status: Active Notified: 25/11/2016 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
    •
    Fink, Steven Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2019 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •
    Li, Jane Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2018 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
    •
    Smith, Keith Roy Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 03/1954 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Kuhl, Thorsten The Ring, Bracknell, Berkshire Status: Active Notified: 13/06/2018 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Trimm, Michael James The Ring, Bracknell, Berkshire Status: Active Notified: 25/11/2016 Date of Birth: 12/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British