OYSTER PROPERTY DEVELOPMENTS LTD

Company number 03773675

1 active person with significant control / 0 active statements

The Slater Iii Trust (Active)

• Correspondence address: 52 Stratford Road, Bromsgrove, Worcestershire, England, B60 1AU
• Notified on: 13 October 2023
• Governing law: N/A
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Kyra Louise Romano (Ceased)

• Correspondence address: 40 Craven Street, London, England, WC2N 5NG
• Notified on: 30 September 2021
• Ceased on: 13 October 2023
• Date of birth: July 1973
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Nicholas Albert Chiappe (Ceased)

• Correspondence address: Sovereign Place, 117main Street, Gibraltar, Gibraltar, GX11 1AA
• Notified on: 30 September 2021
• Ceased on: 13 October 2023
• Date of birth: September 1981
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

John Blake (Ceased)

• Correspondence address: 40 Craven Street, London, England, WC2N 5NG
• Notified on: 30 September 2021
• Ceased on: 13 October 2023
• Date of birth: January 1980
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

John Lyndon Hodgson (Ceased)

• Correspondence address: 40 Craven Street, London, England, WC2N 5NG
• Notified on: 30 September 2021
• Ceased on: 13 October 2023
• Date of birth: February 1959
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Diane Dentith (Ceased)

• Correspondence address: 40 Craven Street, London, England, WC2N 5NG
• Notified on: 30 September 2021
• Ceased on: 13 October 2023
• Date of birth: July 1963
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Athol Trustees Limited (Ceased)

• Correspondence address: 6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man, IM1 1EQ
• Notified on: 6 April 2016
• Ceased on: 29 September 2021
• Governing law: Isle Of Man
• Legal form: Private Limited Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 016912v
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Statement (Withdrawn)

• Notified on: 19 May 2017
• Withdrawn on: 20 October 2020