OUI MANAGEMENT LIMITED

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Who controls this company?

Helix Fort Limited

Correspondence address
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
Notified on
2022-11-14
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14233291
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

White Street Investments - Fzco

Correspondence address
Ifza Business Park, Ddp, 41669-001, Makani No A1 -3641379065, Building A-1, Dubai Digital Park, Dubai Silicon Oasis, Dubai, United Arab Emirates
Notified on
2024-06-05
Governing law
Dubai Integrated Economic Zones Authority
Legal form
Limited Company - Free Zone
Place registered
Dubai Integrated Economic Zones Authority
Registration number
Dso-Fzco-39534
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

Mr Steven Patrick Dellar

Correspondence address
Level 1, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
Date of birth
May 1977
Notified on
2019-07-01
Nationality
British
Country of residence
Portugal
 
Source data
Nature of control

Right to appoint and remove directors as a member of a firm
Has significant influence or control

Rosbery Investment Limited

HISTORIC INFORMATION
Ceased on
2016-12-14
Correspondence address
C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom, WC2N 4HN
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07194095
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ronald Burkle

HISTORIC INFORMATION
Ceased on
2018-04-11
Correspondence address
9130 West Sunset Blvd., Los Angeles, Ca 90069, Usa
Date of birth
November 1952
Notified on
2016-12-14
Nationality
American
Country of residence
United States
Nature of control
Owns more than 75% of the company's shares

Gerald Marie

HISTORIC INFORMATION
Ceased on
2020-09-30
Correspondence address
12 Helmet Row, London, United Kingdom, EC1V 3QJ
Date of birth
July 1950
Notified on
2018-04-11
Nationality
French
Country of residence
Luxembourg
Nature of control
Right to appoint and remove directors as a member of a firm
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