OYSTER BAY SYSTEMS LIMITED
Company number 01888290 · Monitor this company
2 active / 3 ceased · persons with significant control
Aryza Uk Services Limited
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
- 2026-04-30
- Correspondence address
- Bridgewater Place C/O Evolve Servicing, Water Lane, Leeds, LS11 5DR, England
- Legal form
- Private Limited
- Place registered
- Companies House Uk
- Registration number
- 10810071
- Country registered
- England
Caswell Bay Limited
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
- 2017-07-19
- Correspondence address
- Caernarvon House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
- Legal form
- Uk Registered Limited Company
- Place registered
- Uk Company Register
- Registration number
- 10798370
- Country registered
- Uk
Caswell Bay Limited
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
- 2017-07-19
- Ceased on
- 2026-04-30
- Correspondence address
- Caernarvon House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
- Legal form
- Uk Registered Limited Company
- Place registered
- Uk Company Register
- Registration number
- 10798370
- Country registered
- Uk
Mrs Anne Louise Breach
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-06-06
- Date of birth
- March 1958
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Caernarvon House, Charter Court, Enterprise Park, Llansamlet, Swansea, West Glamorgan, SA7 9FS
Mr Michael Robert Breach
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-06-06
- Date of birth
- June 1951
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Caernarvon House, Charter Court, Enterprise Park, Llansamlet, Swansea, West Glamorgan, SA7 9FS