B OAK LTD

Company number 15814018 ·

Active

1 active / 3 ceased · persons with significant control

Mr Charles Jeffrey Williams

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-10-21
Date of birth
May 1990
Nationality
British
Country of residence
England
Correspondence address
12, Whistler Street, London, N5 1NH, England

Mr Adam Grzegorz Rosinski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-09-01
Ceased on
2025-10-21
Date of birth
November 1974
Nationality
Polish
Country of residence
England
Correspondence address
12, Whistler Street, London, N5 1NH, England

Mr Przemyslaw Jan Luba

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-09-13
Ceased on
2025-09-01
Date of birth
January 1986
Nationality
Polish
Country of residence
England
Correspondence address
6, Frognal Close, London, NW3 6YB, England

Mr Ari Saman

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
2024-07-02
Ceased on
2024-09-13
Date of birth
April 1992
Nationality
Iraqi
Country of residence
England
Correspondence address
5, Whittle Drive, Luton, LU2 0FZ, United Kingdom