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OCEANIS GROUP LTD

Company number 05689206

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Persons with significant control: 2 active persons with significant control / 0 active statements

Omnia Creations Ltd Active

Correspondence address
1 Sopwith Crescent, Wickford Business Park, Wickford, Essex, England, SS11 8YU
Notified on
31 March 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
11385545
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Sebastian Benjamin Harris Active

Correspondence address
1 Sopwith Crescent, Wickford, Essex, SS11 8YU
Notified on
10 February 2017
Date of birth
February 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Medusa Stone Limited Ceased

Correspondence address
1 Sopwith Crescent, Wickford, England, SS11 8YU
Notified on
10 February 2017
Ceased on
31 March 2018
Governing law
Legal form
Place registered
Companies House
Registration number
05232984
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Carol Ann Harris Ceased

Correspondence address
1 Sopwith Crescent, Wickford, Essex, SS11 8YU
Notified on
6 April 2016
Ceased on
10 February 2017
Date of birth
June 1952
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Right to appoint or remove directors

Mr Christopher Brian Harris Ceased

Correspondence address
1 Sopwith Crescent, Wickford, Essex, SS11 8YU
Notified on
6 April 2016
Ceased on
10 February 2017
Date of birth
December 1949
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Right to appoint or remove directors