OCEAN ONE LIMITED

Company number 13585912

1 person with significant control / 0 statements

Time Gb (South) Limited

• Correspondence address: Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG
• Notified on: 21 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 12121810
• 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

Neptune 1sh Limited (Ceased)

• Correspondence address: 30-32, Gildredge Road, Eastbourne, England, BN21 4SH
• Notified on: 18 October 2021
• Ceased on: 21 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 13634492
• 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

Mr Nicholas Pounder (Ceased)

• Correspondence address: 30-32, Gildredge Road, Eastbourne, United Kingdom, BN21 4SH
• Notified on: 25 August 2021
• Ceased on: 18 October 2021
• Date of birth: September 1958
• Nationality: British
• Country of residence: 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