OCEAN GENERATION

Company number 06949511 · Monitor this company

Active

0 active / 8 ceased · persons with significant control

Alexandra Lazenby

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2024-02-16
Ceased on: 2026-07-20
Date of birth: January 1979
Nationality: British
Country of residence: England
Correspondence address: 25a The Chocolate Studios, 7 Shepherdess Place, London, N1 7LJ, United Kingdom

Edward Garrett

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2024-02-16
Ceased on: 2026-07-20
Date of birth: December 1986
Nationality: British
Country of residence: United Kingdom
Correspondence address: Emsworth Lodge, Broad Walk, Stansted Park, Rowland's Castle, PO9 6DU, England

Mr Andrew John Cartland

Individual Ceased

Nature of control

Has significant influence or control
Has significant influence or control over the trustees within the trust

Notified on: 2020-07-06
Ceased on: 2026-07-20
Date of birth: April 1978
Nationality: British
Country of residence: England
Correspondence address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

Mr Philip Peter Scales

Individual Ceased

Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control
Has significant influence or control over the trustees within the trust

Notified on: 2018-07-05
Ceased on: 2026-07-20
Date of birth: January 1950
Nationality: British
Country of residence: Isle Of Man
Correspondence address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

Mr Phillip Donald Jenkins

Individual Ceased

Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control
Has significant influence or control over the trustees within the trust

Notified on: 2018-07-05
Ceased on: 2026-07-20
Date of birth: December 1962
Nationality: British
Country of residence: Isle Of Man
Correspondence address: 10, Queen Street Place, London, EC4R 1AG, United Kingdom

Ms Kirrie Anne Jenkins

Individual Ceased

Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control
Has significant influence or control over the trustees within the trust

Notified on: 2017-07-05
Ceased on: 2023-11-14
Date of birth: July 1967
Nationality: British
Country of residence: Isle Of Man
Correspondence address: One, Bartholomew Close, London, EC1A 7BL, England

Ms Sonjia Norman

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights as a trustee
Has significant influence or control over the trustees within the trust

Notified on: 2016-06-14
Ceased on: 2017-07-05
Date of birth: June 1963
Nationality: British
Country of residence: England
Correspondence address: 45, Festing Grove, Southsea, Hampshire, PO4 9QB, England

Ms Sian Sutherland

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights as a trustee
Has significant influence or control over the trustees within the trust

Notified on: 2016-06-14
Ceased on: 2017-07-05
Date of birth: January 1961
Nationality: British
Country of residence: England
Correspondence address: 45, Festing Grove, Southsea, Hampshire, PO4 9QB, England