OX DEVELOP LTD

Company number 12955691 ·

Active

1 active / 3 ceased · persons with significant control

Ox Group Holdings 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
Notified on
2026-01-23
Correspondence address
5b Lower Farm Barns, Bainton, Bucknell, Oxfordshire, OX27 7LT, United Kingdom
Legal form
Limited Company

Ahs Corporate Ltd

Corporate entity 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
Notified on
2025-11-25
Ceased on
2026-01-23
Correspondence address
Potters Farm, Old London Road, Ewelme, Wallingford, OX10 6PX, England
Legal form
Limited Company

Mr Toby Fenn

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
Notified on
2023-10-13
Ceased on
2025-11-25
Date of birth
August 1987
Nationality
British
Country of residence
Hong Kong
Correspondence address
5b, Lower Farm Barns, Bainton, Bucknell, Oxfordshire, OX27 7LT, United Kingdom

Mr David Charles Granat

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2020-10-15
Ceased on
2026-01-23
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
5b, Lower Farm Barns, Bainton, Bucknell, Oxfordshire, OX27 7LT, United Kingdom