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OAKLEY TANWORTH LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WILSON CARE RESOURCES HOLDINGS LIMITEDbeneficial owner 100%→OAKLEY TANWORTH LIMITED
- 2CV 35 LIMITEDbeneficial owner 87.5%→WILSON CARE RESOURCES HOLDINGS LIMITED
- 2Mr John Wilsonbeneficial owner 87.5%→WILSON CARE RESOURCES HOLDINGS LIMITED
- 3Mr John Wilsonbeneficial owner 87.5%→CV 35 LIMITED
- 3Mr Nicklas Alan Huntbeneficial owner 87.5%→CV 35 LIMITED
- 3Mr Peter Stephen Ormerodbeneficial owner 87.5%→CV 35 LIMITED
Company profile· live · Companies House
- Company no.
- 07068191
- Status
- active
- Type
- ltd
- Incorporated
- 2009-11-06
- Registered office
- 22 Park Road, Moseley, Birmingham, West Midlands, B13 8AH
- SIC
- 41100
Officers · 2 active
- HUNT, Nicklas Alandirector · British · appt 2009-11-06
- WILSON, Johndirector · British · appt 2009-11-06
- OAKLEY SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2009-11-06
- ARCHER, Anthony Brian(resigned)director · British · appt 2009-11-06
Beneficial owners · PSC · 1 current
- ■Wilson Care Resources Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2022-01-21 · trace owners →
- ■Grey And White Ltd75–100% sharescorporate PSC · England · ceased 2022-01-21 · trace owners →
- ■Grey And White Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2017-11-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.