OCUBIS LIMITED
Company number 04090747 · Monitor this company
2 active / 5 ceased · persons with significant control
Pavilion Holdco Limited
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
- 2026-01-27
- Correspondence address
- 33, Cavendish Square, London, W1G 0PW, England
- Legal form
- Limited Company
- Place registered
- United Kingdom
- Registration number
- 16920584
- Country registered
- United Kingdom
Heven Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- 15 Regent Street, Regent Street, London, SW1Y 4LR, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 02829703
- Country registered
- United Kingdom
Ms Emma Hunt
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-05-31
- Date of birth
- June 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 33, Cavendish Square, London, W1G 0PW, England
Mr Jonathan Michael Hunt
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2026-02-06
- Date of birth
- June 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 15, Regent Street, London, SW1Y 4LR, England
Mr Matthew Gresham
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2026-02-06
- Date of birth
- October 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 33, Cavendish Square, London, W1G 0PW, England
Mr Jonathan Hunt
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2026-01-27
- Date of birth
- June 1953
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 15, Regent Street, London, SW1Y 4LR, England
Heven Holdings Limited
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
- 2016-04-06
- Ceased on
- 2026-01-26
- Correspondence address
- 33, Cavendish Square, London, W1G 0PW, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 02829703
- Country registered
- United Kingdom