OCEANS REACH (PENRYN) LTD

Company number 09008871

1 person with significant control / 0 statements

Mr Simon Treganowan

• Correspondence address: 9 Walsingham Place, Truro, Cornwall, England, TR1 2RP
• Notified on: 6 April 2016
• Date of birth: August 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Poundminster Limited (Ceased)

• Correspondence address: 166 Old Brompton Road, London, England, SW5 0BA
• Notified on: 30 June 2017
• Ceased on: 25 July 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 01377074
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sunningdale Investments Ltd (Ceased)

• Correspondence address: The Octagon, Le Mont De Gouray, St. Martin, Jersey, Channel Islands, JE3 6ET
• Notified on: 6 April 2016
• Ceased on: 14 July 2019
• Governing law: Comnpanies (Jersey) Laws
• Legal form: Private Company
• Place registered: Jersey
• Registration number: Je101943
• Incorporated in: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Barry Paul Laity (Ceased)

• Correspondence address: 9 Walsingham Place, Truro, Cornwall, England, TR1 2RP
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%