OXFIELD CORPORATE SERVICES LIMITED

Company number 12304128 ·

Active

3 active / 2 ceased · persons with significant control

Mr Craig Paul Sheppard

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
Notified on
2023-11-22
Date of birth
September 1968
Nationality
Welsh
Country of residence
United Kingdom
Correspondence address
5 The Quadrant, Coventry, CV1 2EL, England

Craig Anthony Higgins

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
Notified on
2023-11-22
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, The Quadrant, Coventry, CV1 2EL, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Rodney John Smith Black

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
2025-10-09
Ceased on
2026-02-26
Date of birth
December 1960
Nationality
British
Country of residence
Scotland
Correspondence address
5, The Quadrant, Coventry, CV1 2EL, United Kingdom

Archangel Slu

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
2023-11-22
Ceased on
2025-10-09
Correspondence address
Av. Del Traves,, 28 Edifici Sant Roc, Local 2, La Massana, AD400, Andorra
Legal form
Limited Company
Place registered
Andorra
Registration number
9616006
Country registered
Andorra