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Name

Oakwood Corporate Nominees 2021 Limited

Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 13270603 Show on Companies House
Company Register StatusDissolved
Incorporation Date16 March 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House
Cavanagh, Lauren Alice Altrincham, Cheshire, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 07/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
Harris, Michael Paul Altrincham, Cheshire, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 06/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 16/03/2021 Role: Secretary Nationality: British
Thorne, Muriel Shona Altrincham, Cheshire, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 04/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
Wong, Tina Lee Yun Altrincham, Cheshire, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 10/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
Yardley, Michael David Altrincham, Cheshire, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 06/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

gb-flag GB Helium Miracle 353 Limited Status: Active Notified: 03/04/2021 Companies House Number: 13312672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helium Miracle 354 Limited Status: Active Notified: 03/04/2021 Companies House Number: 13312308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helium Miracle 356 Limited Status: Active Notified: 06/04/2021 Companies House Number: 13315489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helium Miracle 357 Limited Status: Active Notified: 07/04/2021 Companies House Number: 13318406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helium Miracle 358 Limited Status: Active Notified: 07/04/2021 Companies House Number: 13318413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helium Miracle 359 Limited Status: Active Notified: 07/04/2021 Companies House Number: 13318424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helium Miracle 360 Limited Status: Active Notified: 06/04/2021 Companies House Number: 13315919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helium Miracle 361 Limited Status: Active Notified: 06/04/2021 Companies House Number: 13315932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helium Miracle 362 Limited Status: Active Notified: 06/04/2021 Companies House Number: 13316342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Made.COM Group PLC Status: Ceased Notified: 20/04/2021 Ceased: 22/04/2021 Companies House Number: 13346124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors