OYSTER PROPERTY DEVELOPMENTS LTD
Company number 03773675 · Monitor this company
2 active / 7 ceased · persons with significant control
The Slater Iii Trust
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2023-10-13
- Correspondence address
- 52, Stratford Road, Bromsgrove, Worcestershire, B60 1AU, England
- Legal form
- Trust
Athol Trustees Limited
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2016-04-06
- Correspondence address
- 6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man, IM1 1EQ, Isle Of Man
- Legal form
- Private Limited Company
- Place registered
- Isle Of Man Companies Registry
- Registration number
- 016912v
- Country registered
- Isle Of Man
Mrs Diane Dentith
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-09-30
- Ceased on
- 2023-10-13
- Date of birth
- July 1963
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- 40, Craven Street, London, WC2N 5NG, England
John Blake
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-09-30
- Ceased on
- 2023-10-13
- Date of birth
- January 1980
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- 40, Craven Street, London, WC2N 5NG, England
Nicholas Albert Chiappe
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-09-30
- Ceased on
- 2023-10-13
- Date of birth
- September 1981
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- Sovereign Place, 117main Street, Gibraltar, GX11 1AA, Gibraltar
John Lyndon Hodgson
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-09-30
- Ceased on
- 2023-10-13
- Date of birth
- February 1959
- Nationality
- British
- Country of residence
- Hong Kong
- Correspondence address
- 40, Craven Street, London, WC2N 5NG, England
Kyra Louise Romano
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-09-30
- Ceased on
- 2023-10-13
- Date of birth
- July 1973
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- 40, Craven Street, London, WC2N 5NG, England
Statement
The company knows a person with significant control exists but has not identified them.
Athol Trustees Limited
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2021-09-29
- Correspondence address
- 6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man, IM1 1EQ, Isle Of Man
- Legal form
- Private Limited Company
- Place registered
- Isle Of Man Companies Registry
- Registration number
- 016912v
- Country registered
- Isle Of Man