OCUBIS LIMITED

Company number 04090747

4 active persons with significant control / 0 active statements

Mr Jonathan Michael Hunt (Active)

• Correspondence address: 15 Regent Street, London, England, SW1Y 4LR
• Notified on: 6 April 2016
• Date of birth: June 1953
• Nationality: British
• 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%

Mr Jonathan Hunt (Active)

• Correspondence address: 15 Regent Street, London, England, SW1Y 4LR
• Notified on: 6 April 2016
• Date of birth: June 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Heven Holdings Limited (Active)

• Correspondence address: 33 Cavendish Square, London, England, W1G 0PW
• Notified on: 6 April 2016
• Governing law: Companies Act 1984
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02829703
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Matthew Gresham (Active)

• Correspondence address: 33 Cavendish Square, London, England, W1G 0PW
• Notified on: 6 April 2016
• Date of birth: October 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Emma Hunt (Ceased)

• Correspondence address: 33 Cavendish Square, London, England, W1G 0PW
• Notified on: 6 April 2016
• Ceased on: 31 May 2023
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control