CompaniesInTheUK

OCEAN ONE HUNDRED LIMITED

Company number 13586164 ·

Active

1 active / 3 ceased · persons with significant control

Sc Henfold Vernon Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-08-16
Correspondence address
27777 Franklin Road, Suite 300, Southfield, Michigan, United States
Legal form
Limited Liability Company

Time Gb (Vd) Limited

Corporate entity 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
Notified on
2023-02-10
Ceased on
2023-08-16
Correspondence address
Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
13542109
Country registered
England

Sc Henfold Vernon Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-23
Ceased on
2023-02-10
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park Parkway South,, Whiteley, Fareham, PO15 7AD, England
Legal form
Limited Liability Company

Mr Nicholas Pounder

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
Notified on
2021-08-25
Ceased on
2021-12-23
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
30-32, Gildredge Road, Eastbourne, BN21 4SH, United Kingdom