EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Oakmasters Group Limited

Address
The Lodge, Greentree Lane Shermanbury Lane
Partridge Green
Horsham
RH13 8EU
VAT ID no VAT ID available
Company No. 09991254 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Hamilton, Edward Cheney Status: Active Notified: 06/04/2016 Date of Birth: 10/1938 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Hamilton, Edward James Status: Active Notified: 28/12/2017 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Milbury Securities Limited Status: Active Notified: 12/04/2021 Companies House Number: 01163772 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hamilton, Edward Cheney Hailsham, East Sussex, United Kingdom Status: Active Notified: 08/02/2016 Date of Birth: 10/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Edward James Partridge Green, Horsham, Sussex, England Status: Active Notified: 01/12/2017 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rogers, David Michael Brighton, England Status: Ceased Notified: 12/04/2021 Ceased: 16/08/2024 Date of Birth: 03/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag OAK Manufacturing LTD Status: Active Notified: 06/04/2016 Companies House Number: 06416658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OAK Products International LTD Status: Active Notified: 28/12/2017 Companies House Number: 05376881 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 OAK Products Limited Status: Active Notified: 28/12/2017 Companies House Number: 04645843 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 Oakmasters Construction Limited Status: Active Notified: 28/12/2017 Companies House Number: 09040890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oakmasters LTD. Status: Active Notified: 28/12/2017 Companies House Number: 03892478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Timberplan Contracts LTD Status: Active Notified: 28/12/2017 Companies House Number: 04645840 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 Timberplan Products Limited Status: Active Notified: 28/12/2017 Companies House Number: 03251738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors