CompaniesInTheUK

OBSIDIAN STRATEGIC LTD

Company number 10430940 ·

Active

2 active / 2 ceased · persons with significant control

Martin's Properties (Os) 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
2017-03-30
Correspondence address
36, Walpole Street, London, SW3 4QS, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10685115
Country registered
United Kingdom

Martin's Properties (Os) 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
2017-03-30
Correspondence address
6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10685115
Country registered
United Kingdom

Blackonyx Strategic 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
2017-03-29
Ceased on
2019-12-20
Correspondence address
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10392347
Country registered
England And Wales

Mr David Matthew Ardley

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
Notified on
2016-10-17
Ceased on
2017-03-29
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
12a, Savile Row, London, W1S 3PQ, United Kingdom