OZGEN (UK) LIMITED
Company number 12686089 · Monitor this company
3 active / 2 ceased · persons with significant control
Emberock N.V.
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
- 2026-05-13
- Correspondence address
- Hx1, 16th Floor, Harbour Exchange Square, London, E14 9GE, England
- Legal form
- Public Limited Liability Company
- Place registered
- Dutch Business Register (Handelsregister)
- Registration number
- 24311905
- Country registered
- Netherlands
Intergen Australian Holdings (Uk) 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
- 2020-06-30
- Correspondence address
- 30, Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 12661076
- Country registered
- United Kingdom
Union Star Development Limited
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
- 2020-06-20
- Correspondence address
- 1 Bartholomew Lane, London, EC2N 2AX
- Legal form
- Private Company Limited By Shares
- Place registered
- United Kingdom
- Registration number
- 12311524
- Country registered
- United Kingdom
Emberock Australian Holdings (Uk) Limited
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
- 2020-06-30
- Ceased on
- 2026-05-13
- Correspondence address
- Hx1 16th Floor, Harbour Exchange Square, London, E14 9GE, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12661076
- Country registered
- England And Wales
Intergen Overseas (Uk) Ltd.
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
- 2020-06-20
- Ceased on
- 2020-06-30
- Correspondence address
- 30 Crown Place, Earl Street, London, EC2A 4ES
- Legal form
- Private Company Limited By Shares
- Place registered
- United Kingdom
- Registration number
- 10866700
- Country registered
- United Kingdom