OCEAN 2 REALISATIONS LIMITED

Company number 03143112 ·

In Administration

1 active / 4 ceased · persons with significant control

Cil Uk Holdings 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
2020-06-17
Correspondence address
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11750198
Country registered
United Kingdom

Mr Barrie Hayden Jones

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-01-01
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA, England

Mr Ian Brian Newman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-01-01
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA, England

Mr Barrie Hayden Jones

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
2016-04-06
Ceased on
2020-06-17
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
28, Fern Road, Cropwell Bishop, Nottingham, NG12 3BU, England

Mr Ian Brian Newman

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
2016-04-06
Ceased on
2019-01-01
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 31 Stephenson Road, South Hampshire, Industrial Park, Totton, Hampshire, SO40 3SA, England