CompaniesInTheUK

OX STREET LIMITED

Company number NI692717 ·

Active

1 active / 6 ceased · persons with significant control

Ox Street Holdings Limited

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
2023-02-28
Correspondence address
Hill Vellcott Chartered Accountants, 22 Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
Legal form
Limited Company
Place registered
Northern Ireland
Registration number
Ni692813
Country registered
United Kingdom

Tdsl Superholdco 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
Notified on
2023-02-28
Ceased on
2023-02-28
Correspondence address
C/O Hill Vellacott Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Ni692723
Country registered
Northern Ireland

Tdsl New Holdco 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
Notified on
2023-02-28
Ceased on
2023-02-28
Correspondence address
C/O Hill Vellacott Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Ni692813
Country registered
Northern Ireland

Mr Ian Thornton Annesley

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-02-28
Ceased on
2023-02-28
Date of birth
December 1957
Nationality
British
Country of residence
Northern Ireland
Correspondence address
C/O Hill Vellacott Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA, United Kingdom

Mr Stuart William Sinclair Annesley

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-02-28
Ceased on
2023-02-28
Date of birth
November 1983
Nationality
British
Country of residence
Northern Ireland
Correspondence address
C/O Hill Vellacott Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA, United Kingdom

Ms Avril Elizabeth Annesley

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-02-28
Ceased on
2023-02-28
Date of birth
May 1958
Nationality
British
Country of residence
Northern Ireland
Correspondence address
C/O Hill Vellacott Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA, United Kingdom

Mr Ian Thornton Annesley

Individual Ceased

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
2022-11-21
Ceased on
2023-02-28
Date of birth
December 1957
Nationality
British
Country of residence
Northern Ireland
Correspondence address
C/O Hill Vellacott Chartered Accountants, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA, United Kingdom