OCNR (EMEA) LIMITED

Company number 07398383 ·

Active

2 active / 5 ceased · persons with significant control

Torch Bidco 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
Notified on
2023-12-12
Correspondence address
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15289061
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Sean Michael Flynn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-18
Ceased on
2020-02-27
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
Woking One, Albion House, High Street, Woking, Surrey, GU21 6BG, England

Mr Mark James Thomas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-18
Ceased on
2020-02-27
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woking One, Albion House, High Street, Woking, Surrey, GU21 6BG, England

Mr Rajesh Shamji Thakrar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-18
Ceased on
2020-02-27
Date of birth
April 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woking One, Albion House, High Street, Woking, Surrey, GU21 6BG, England

Mr Jason Howlett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-02-27
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
Woking One, Albion House, High Street, Woking, Surrey, GU21 6BG, England

Mr Rory George Dwyer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-02-27
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
Woking One, Albion House, High Street, Woking, Surrey, GU21 6BG, England