CompaniesInTheUK

OAC GROUP LIMITED

Company number 12170746 ·

Active

4 active / 4 ceased · persons with significant control

Mr Michel Fayd'Herbe De Maudave

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-09-10
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aircon Works, Park Road, Crowborough, East Sussex, TN6 2QT, United Kingdom

Mr Christian Fayd'Herbe Demaudave

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-09-10
Date of birth
February 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aircon Works, Park Road, Crowborough, East Sussex, TN6 2QT, United Kingdom

Codsems Limited

Corporate entity 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
Notified on
2019-08-22
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
12124025
Country registered
England & Wales

Codsems 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
Notified on
2019-08-22
Correspondence address
Aircon Works Park Road, Crowborough, East Sussex, TN6 2QT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
12124025
Country registered
England & Wales

Mr Michael Barry Adams

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-08-23
Ceased on
2020-09-10
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Regent, Chapel Street, Penzance, Cornwall, TR18 4AE, United Kingdom

The Addition Group Limited

Corporate entity 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
Notified on
2019-08-22
Ceased on
2020-09-10
Correspondence address
The Regent, Chapel Street, Penzance, Cornwall, TR18 4AE, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10461469
Country registered
England And Wales

Funding Angel Finance Limited

Corporate entity 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
Notified on
2019-08-22
Ceased on
2020-09-10
Correspondence address
The Regent, Chapel Street, Penzance, Cornwall, TR18 4AE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08107254
Country registered
England And Wales

Mr Michel Christian Fayd'Herbe Demaudave

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-08-22
Ceased on
2019-08-23
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
Aircon Works, Park Road, Crowborough, East Sussex, TN6 2QT, England