OCEANIS GROUP LTD

Company number 05689206 ·

Active

2 active / 3 ceased · persons with significant control

Omnia Creations Ltd

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
2018-03-31
Correspondence address
1 Sopwith Crescent, Wickford Business Park, Wickford, Essex, SS11 8YU, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11385545
Country registered
England And Wales

Mr Sebastian Benjamin Harris

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-02-10
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
1, Sopwith Crescent, Wickford, Essex, SS11 8YU

Medusa Stone 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
2017-02-10
Ceased on
2018-03-31
Correspondence address
1, Sopwith Crescent, Wickford, SS11 8YU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
05232984
Country registered
England

Mrs Carol Ann Harris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-02-10
Date of birth
June 1952
Nationality
British
Country of residence
England
Correspondence address
1, Sopwith Crescent, Wickford, Essex, SS11 8YU

Mr Christopher Brian Harris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-02-10
Date of birth
December 1949
Nationality
British
Country of residence
England
Correspondence address
1, Sopwith Crescent, Wickford, Essex, SS11 8YU