OAKBERRY LIMITED

Company number 10882793 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Marius-Alexandru Talanga

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-06-01
Date of birth
September 1989
Nationality
Romanian
Country of residence
England
Correspondence address
49, Hyde Road, Paignton, TQ4 5BP, England

Mr Pavel-Sebastian Pungan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-06-10
Ceased on
2021-06-01
Date of birth
November 1998
Nationality
Romanian
Country of residence
England
Correspondence address
152c, Castleton Road, Preston, PR1 6QH, England

Mr Reji Varghese

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-04-10
Ceased on
2020-06-10
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
152c, Castleton Road, Preston, PR1 6QH, England

Mr Mohammed Aleem

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-03-01
Ceased on
2019-04-10
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
152c, Castleton Road, Preston, PR1 6QH, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.