PROJECT ZERO OCEAN MOVEMENT LIMITED

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Who controls this company?

Ms Shaw Soo Wei

Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Date of birth
February 1975
Notified on
2018-12-21
Nationality
Singaporean
Country of residence
Singapore
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

Jonathan Michael Caplan

Correspondence address
20, Fouberts Place, 1st Floor, London, United Kingdom, W1F 7PL
Date of birth
January 1951
Notified on
2019-08-29
Nationality
British
Country of residence
United Kingdom
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

Ms Michele Diane Clarke

Correspondence address
Office Number 107, 165-167 The Broadway, Wimbledon, London, United Kingdom, SW19 1NE
Date of birth
April 1960
Notified on
2018-12-21
Nationality
American
Country of residence
United Kingdom
 
Source data
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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with PROJECT ZERO OCEAN MOVEMENT LIMITED

Persons Of Significant Control Statement was made on
2018-12-21

Mr Maximilian Alexander Gottschalk

HISTORIC INFORMATION
Ceased on
2019-08-29
Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Date of birth
August 1972
Notified on
2018-12-21
Nationality
German
Country of residence
England
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
More Company Information
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