OXYGEN SOUTH HEATH LIMITED

Company number 13039636

2 active persons with significant control / 0 active statements

Mr James Edmund John Stacpoole (Active)

• Correspondence address: C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT
• Notified on: 1 February 2023
• Date of birth: February 1978
• Nationality: British
• Country of residence: United Kingdom
• 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 Martin Naveed Rashdi (Active)

• Correspondence address: 69 Tranquil Vale, London, United Kingdom, SE3 0BP
• Notified on: 1 February 2023
• Date of birth: December 1969
• Nationality: British
• Country of residence: United Kingdom
• 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%

Oxygen Real Estate Group Limited (Ceased)

• Correspondence address: Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom, WD3 1JE
• Notified on: 24 November 2020
• Ceased on: 1 February 2023
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 09156397
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors