OAKLEY TAX INVESTIGATION SERVICES LIMITED

Company number 05968392

2 active persons with significant control / 0 active statements

Mr Anthony John Middleton (Active)

• Correspondence address: 63 Burford Road, Evesham, Worcestershire, WR11 3AJ
• Notified on: 15 October 2016
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ormerod Rutter Holdings Limited (Active)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Notified on: 15 October 2016
• Governing law: Companies Act
• Legal form: Company
• Place registered: Uk Register Of Companies
• Registration number: 04476913
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Rattue (Ceased)

• Correspondence address: 63 Burford Road, Evesham, Worcestershire, United Kingdom, WR11 3AJ
• Notified on: 15 October 2016
• Ceased on: 1 May 2024
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony John Middleton (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Notified on: 6 April 2016
• Ceased on: 15 October 2016
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ormerod Rutter Holdings Limited (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
• Notified on: 6 April 2016
• Ceased on: 15 October 2016
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 04476913
• Incorporated in: 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%

Mr Andrew Rattue (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Notified on: 6 April 2016
• Ceased on: 15 October 2016
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%