CompaniesInTheUK

OPTEVEN SERVICES UK LTD

Company number 10843451 ·

Active

2 active / 3 ceased · persons with significant control

Wms Group (Uk) 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
2017-06-30
Correspondence address
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
07104868
Country registered
England

Opteven Holdings Uk 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
2017-06-30
Correspondence address
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
07104868
Country registered
United Kingdom

Mr Peter William Ginger

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-07-01
Ceased on
2019-06-29
Date of birth
February 1949
Nationality
British
Country of residence
England
Correspondence address
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, United Kingdom

Mr Christopher George Brooks

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-07-01
Ceased on
2019-06-29
Date of birth
February 1940
Nationality
British
Country of residence
England
Correspondence address
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, United Kingdom

Mr John Colinswood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-07-01
Ceased on
2019-06-29
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, United Kingdom