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Nom

Oyster Marine Holdings Limited

Adresse
Kpmg Llp 2 Forbury Place
33 Forbury Road
Reading
RG1 3AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05689831 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
De Pundert, Willem Paulus Status: Active Notified: 06/04/2016 Date of Birth: 07/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Meertens, Klaas Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Haynes, Simon 33 Forbury Road, Reading Status: Active Notified: 01/11/2014 Date of Birth: 04/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Haynes, Simon 33 Forbury Road, Reading Status: Active Notified: 30/04/2015 Role: Secretary
    Jones, Harvey Richard Austin 33 Forbury Road, Reading Status: Active Notified: 01/11/2014 Date of Birth: 12/1964 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Tydeman, David Rolfe 33 Forbury Road, Reading Status: Active Notified: 27/11/2008 Date of Birth: 01/1955 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Oyster Marine Limited | Oyster Yachts Status: Active Notified: 06/04/2016 Companies House Number: 05657683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Oyster Brokerage Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2018 Companies House Number: 02995671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Oyster Leasing Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2018 Companies House Number: 01014936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Oyster Yachts 2017 Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2018 Companies House Number: 08296598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Oyster Yachts Events Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2018 Companies House Number: 01121818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Southampton Yacht Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2018 Companies House Number: 01098815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more