CompaniesInTheUK

OCEAN LTD

Company number 05652635 ·

Active

1 active / 5 ceased · persons with significant control

Sandylane Technology Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-09-25
Correspondence address
Office 204, Nesta Business Centre, Glencullen House, Kylemore Road, Dublin 10, D10 Ca33, Ireland
Legal form
Private Company Limited By Shares
Place registered
Companies Registration Office
Registration number
582419
Country registered
Ireland

Ms Rebecca Sylvi Olsson-Hagan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-08-23
Ceased on
2025-09-25
Date of birth
February 2000
Nationality
Norwegian
Country of residence
Norway
Correspondence address
Old Red Lion, Manchester Road, Burnley, Lancashire, BB11 1HH, England

Ms Anna Sophia Olsson-Hagan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-08-23
Ceased on
2025-09-25
Date of birth
August 2001
Nationality
Norwegian
Country of residence
Norway
Correspondence address
Old Red Lion, Manchester Road, Burnley, Lancashire, BB11 1HH, England

Ms Charlotte Elizabeth Hagan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-08-23
Ceased on
2025-09-25
Date of birth
February 1990
Nationality
British
Country of residence
England
Correspondence address
Old Red Lion, Manchester Road, Burnley, Lancashire, BB11 1HH, England

Ms Henriette Opheim

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-08-18
Ceased on
2021-08-23
Date of birth
March 1992
Nationality
Norwegian
Country of residence
England
Correspondence address
Old Red Lion, Manchester Road, Burnley, Lancashire, BB11 1HH, England

Mr. Waris Khan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-11-15
Ceased on
2017-08-18
Date of birth
February 1979
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
29 Harley Street, London, W1G 9QR, England