OCEAN GENERATION

Company number 06949511

5 active persons with significant control / 0 active statements

Edward Garrett (Active)

• Correspondence address: Emsworth Lodge, Broad Walk, Stansted Park, Rowland's Castle, England, PO9 6DU
• Notified on: 16 February 2024
• Date of birth: December 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Alexandra Lazenby (Active)

• Correspondence address: 25a The Chocolate Studios, 7 Shepherdess Place, London, United Kingdom, N1 7LJ
• Notified on: 16 February 2024
• Date of birth: January 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew John Cartland (Active)

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Notified on: 6 July 2020
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Philip Peter Scales (Active)

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Notified on: 5 July 2018
• Date of birth: January 1950
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Phillip Donald Jenkins (Active)

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Notified on: 5 July 2018
• Date of birth: December 1962
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Kirrie Anne Jenkins (Ceased)

• Correspondence address: One, Bartholomew Close, London, England, EC1A 7BL
• Notified on: 5 July 2017
• Ceased on: 14 November 2023
• Date of birth: July 1967
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Sian Sutherland (Ceased)

• Correspondence address: 45 Festing Grove, Southsea, Hampshire, England, PO4 9QB
• Notified on: 14 June 2016
• Ceased on: 5 July 2017
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Sonjia Norman (Ceased)

• Correspondence address: 45 Festing Grove, Southsea, Hampshire, England, PO4 9QB
• Notified on: 14 June 2016
• Ceased on: 5 July 2017
• Date of birth: June 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust