CompaniesInTheUK

OSS REALISATIONS LIMITED

Company number 11740961 ·

Active

1 active / 3 ceased · persons with significant control

Mr Thomas Joseph Harris

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-24
Date of birth
May 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Mr Christopher Stephen Cooke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-03
Ceased on
2023-12-18
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Old Street Solutions, 128 City Road, London, EC1V 2NX, England

Mr Jacek Debiec

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-03
Ceased on
2023-12-18
Date of birth
May 1989
Nationality
Polish
Country of residence
Poland
Correspondence address
Old Street Solutions, 128 City Road, London, EC1V 2NX, England

Mr Christopher Stephen Cooke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-05-07
Ceased on
2019-05-07
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
18, Ventnor Road, Southsea, PO4 0DX, England