4 OAK LIMITED

Company number 03400282

1 person with significant control / 0 statements

Second City Ventures Limited

• Correspondence address: 72 Dunstall Road, Halesowen, England, B63 1BE
• Notified on: 27 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 03174264
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert Shakeshaft (Ceased)

• Correspondence address: 72 Dunstall Road, Halesowen, West Midlands, B63 1BE
• Notified on: 31 January 2021
• Ceased on: 31 January 2021
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Marylene Bourasseau (Ceased)

• Correspondence address: 72 Dunstall Road, Halesowen, West Midlands, B63 1BE
• Notified on: 6 April 2018
• Ceased on: 31 January 2021
• Date of birth: October 1957
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Marylene Bourasseau (Ceased)

• Correspondence address: 72 Dunstall Road, Halesowen, West Midlands, B63 1BE
• Notified on: 6 April 2016
• Ceased on: 31 January 2021
• Date of birth: May 1964
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 27 January 2022
• Withdrawn on: 17 May 2022

Statement (Withdrawn)

• Notified on: 12 January 2022
• Withdrawn on: 17 May 2022

Statement (Withdrawn)

• Notified on: 12 January 2022
• Withdrawn on: 9 May 2022