CompaniesInTheUK

OXW PARTNERS GP LIMITED

Company number 11711464 ·

Active

2 active / 8 ceased · persons with significant control

Mr Andrew Nicholas Walker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-01
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
86, Jermyn Street, London, SW1Y 6JD, United Kingdom

Mr Stewart Marshall Little

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-19
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
86, Jermyn Street, London, SW1Y 6JD, United Kingdom

Mr Philipp Franz Waldstein Wartenberg

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
2021-07-08
Ceased on
2021-12-01
Date of birth
July 1965
Nationality
German
Country of residence
England
Correspondence address
1st Floor, 86 Jermyn Street, London, SW1Y 6JD, England

Mr Philipp Franz Waldstein Wartenberg

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-08
Ceased on
2022-01-01
Date of birth
July 1965
Nationality
Austrian
Country of residence
United Kingdom
Correspondence address
86, Jermyn Street, London, SW1Y 6JD, United Kingdom

Mr Christopher Mark Fagan

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
2019-09-19
Ceased on
2021-07-08
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
86, Jermyn Street, London, SW1Y 6JD, United Kingdom

Mr Stewart Marshall Little

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
2019-07-19
Ceased on
2021-12-01
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
86, Jermyn Street, London, SW1Y 6JD, United Kingdom

Mr Andrew Nicholas Walker

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
2019-07-19
Ceased on
2021-12-01
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
86, Jermyn Street, London, SW1Y 6JD, United Kingdom

Mr Jeremy Bishop

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-19
Ceased on
2023-09-20
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
86, Jermyn Street, London, SW1Y 6JD, United Kingdom

Mr Thomas Jeremy Bishop

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
2019-07-19
Ceased on
2021-12-07
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
86, Jermyn Street, London, SW1Y 6JD, United Kingdom

Mr Jeremy Bishop

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
  • Right to appoint and remove directors
Notified on
2018-12-04
Ceased on
2019-07-19
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
86, Jermyn Street, London, SW1Y 6JD, United Kingdom