OUI MANAGEMENT LIMITED

Company number 08170063 ·

Active

3 active / 3 ceased · persons with significant control

White Street Investments - Fzco

Corporate entity Active

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
2024-06-05
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
Legal form
Limited Company - Free Zone
Place registered
Dubai Integrated Economic Zones Authority
Registration number
Dso-Fzco-39534
Country registered
United Arab Emirates

Helix Fort Limited

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

Mr Steven Patrick Dellar

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2019-07-01
Date of birth
May 1977
Nationality
British
Country of residence
Portugal
Correspondence address
Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

Gerald Marie

Individual Ceased

Nature of control

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

Ronald Burkle

Individual Ceased

Nature of control

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

Rosbery Investment Limited

Corporate entity Ceased

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
2016-12-14
Correspondence address
C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, WC2N 4HN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07194095
Country registered
United Kingdon