BURO OLE SCHEEREN LIMITED

Company number 05531711 ·

Active

2 active / 3 ceased · persons with significant control

Mr Ole Scheeren

Individual 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
2025-02-06
Date of birth
January 1971
Nationality
German
Country of residence
Hong Kong
Correspondence address
77, East Road, London, N1 6AH, United Kingdom

Buro Ole Scheeren Uk Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-11-13
Correspondence address
66 Prescot St, London, E1 8NN, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
12255554
Country registered
England And Wales

Buro Ole Scheeren Uk Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-11-13
Ceased on
2025-02-06
Correspondence address
2 Leman Street, London, E1W 9US, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
12255554
Country registered
England And Wales

Os Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-09-02
Correspondence address
2nd Floor, Jonsim Place, 228 Queen's Road East, Wanchai, Hong Kong
Legal form
Hong Kong
Place registered
Hong Kong
Registration number
2147880
Country registered
Hong Kong

Mr Ole Scheeren

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-11-13
Date of birth
January 1971
Nationality
German
Country of residence
Hong Kong (Sar)
Correspondence address
66 Prescot St, London, E1 8NN, England