CompaniesInTheUK

4 OAK LIMITED

Company number 03400282 ·

Dissolved

2 active / 2 ceased · persons with significant control

Second City Ventures Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-27
Correspondence address
72, Dunstall Road, Halesowen, B63 1BE, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
03174264
Country registered
United Kingdom

Mrs Marylene Bourasseau

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-06
Date of birth
October 1957
Nationality
French
Country of residence
England
Correspondence address
72 Dunstall Road, Halesowen, West Midlands, B63 1BE

Mr Robert Shakeshaft

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-31
Ceased on
2021-01-31
Date of birth
September 1953
Nationality
British
Country of residence
England
Correspondence address
72 Dunstall Road, Halesowen, West Midlands, B63 1BE

Mrs Marylene Bourasseau

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-01-31
Date of birth
May 1964
Nationality
French
Country of residence
England
Correspondence address
72 Dunstall Road, Halesowen, West Midlands, B63 1BE