OAKLEY SECRETARIAL SERVICES LIMITED

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  MCGRORY, Colm Andrew

  • director · British · appointed 2006-01-01 · Companies House
  • individual PSC · right to appoint and remove directors · United Kingdom · since 2016-04-06 · CH · PSC register
  • director · British · appointed 2003-01-31 · resigned · Companies House
• ■

  Ormerod Rutter Holdings Limited

  • corporate PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register

  Also holds roles at 22 other companies

  • CLEARPATH TECHNOLOGY LIMITEDbeneficial owner
  • OAKLEY INDEPENDENT MORTGAGES LIMITEDbeneficial owner
  • ZL ACCOUNTING LIMITEDbeneficial owner

  +19 more companies
• ●

  ALSINSTALLATIONS LIMITED

  Also holds roles at 1 other company

  • Mr Peter Steven Ormerodbeneficial owner
• ●

  ANDREWS, Michael Charles

  • director · British · appointed 1997-04-09 · resigned · Companies House
• ●

  ASR HOLDINGS LIMITED

  Also holds roles at 8 other companies

  • BOURNE HOTELS LIMITEDbeneficial owner
  • Mr Ronald Douglas John Hughesbeneficial owner
  • BOND UK INVESTMENTS LTD.beneficial owner

  +5 more companies
• ●

  BIG BUTTON HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • Mr Mark Burgessbeneficial owner
  • Mr Andrew James Mcnamarabeneficial owner
  • BIG BUTTON MEDIA LIMITEDbeneficial owner
• ●

  CERVISIA LIMITED

  Also holds roles at 4 other companies

  • Mr Peter William Amorbeneficial owner
  • Mr Vernon Patrick Amorbeneficial owner
  • Ms Michelle Anne Piziibeneficial owner

  +1 more company
• ●

  CHARTWELL NOBLE LIMITED

  Also holds roles at 3 other companies

  • Mr Stuart William John Bassbeneficial owner
  • Mr Ross John D'Aniellobeneficial owner
  • Mr George Harry Pickardbeneficial owner
• ●

  ELECTDIRECT EV HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • Mr Rodney Thomas Sproulebeneficial owner
  • ELECTDIRECT EV LTDbeneficial owner
  • Mr Martyn Melvyn Corfieldbeneficial owner
• ●

  FHL HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • Mr Peter Frederick Dowdeswellbeneficial owner
  • Mr Robert William Dowdeswellbeneficial owner
  • FAIRWAY HYDRAULICS LIMITEDbeneficial owner
• ●

  HEWINS INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • MIDLAND SPORTS & CLASSICS LIMITEDbeneficial owner
  • Mr John Raymond Hewinsbeneficial owner
• ●

  JERRUM, Valerie

  • secretary · British · appointed 1996-11-25 · resigned · Companies House
  • director · British · appointed 2004-03-01 · resigned · Companies House
• ●

  KASH GENERATOR LIMITED

  Also holds roles at 3 other companies

  • ADS DESIGN AND BRAND DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
  • Mr Stuart Mark Bradburybeneficial owner
  • Mrs Kathryn Elizabeth Bradburybeneficial owner
• ●

  KINGSCLERE LIMITED

  Also holds roles at 1 other company

  • Mr Jensen David Hughesbeneficial owner
• ●

  L & A REGISTRARS LIMITED

  • corporate nominee director · appointed 1996-11-25 · resigned · Companies House
• ●

  L & A SECRETARIAL LIMITED

  • corporate nominee secretary · appointed 1996-11-25 · resigned · Companies House
• ●

  L G LAUNDRY LIMITED

  Also holds roles at 3 other companies

  • Mr Surjit Singh Dhillonbeneficial owner
  • Miss Lindsay Woolfbeneficial owner
  • Mr Gregory Paul Simonsbeneficial owner
• ●

  MOL SERVICES LIMITED

  Also holds roles at 3 other companies

  • Mr Steven James Smithbeneficial owner
  • Mrs Jodie Susan Smithbeneficial owner
  • CRECY LIMITEDbeneficial owner
• ●

  MONZA 1922 HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • Mr Peter Steven Ormerodbeneficial owner
  • INTERDUCT UK LIMITEDbeneficial owner
• ●

  OAKLEY 5000 LIMITED

  Also holds roles at 3 other companies

  • Mrs Linda Larkinbeneficial owner
  • Mr Colm Andrew Mcgrorybeneficial owner
  • Mr David Robert Larkinbeneficial owner
• ●

  ORMEROD, Peter Steven

  • director · British · appointed 1996-11-25 · resigned · Companies House
• ●

  RAYBOULD, Margaret Janet

  • secretary · British · appointed 2003-03-03 · resigned · Companies House
• ●

  RJD PLUMBING & HEATING SERVICES LIMITED

  Also holds roles at 2 other companies

  • Mr Peter Steven Ormerodbeneficial owner
  • Mr Rhys John Daviesbeneficial owner
• ●

  ROBERT LESLIE INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • MIDLAND SPORTS & CLASSICS LIMITEDbeneficial owner
  • Mr Robert Antony Westwoodbeneficial owner
• ●

  ROOTS FITNESS GYM LTD

  Also holds roles at 5 other companies

  • Mr Colm Andrew Mcgrorybeneficial owner
  • Mr Peter Steven Ormerodbeneficial owner
  • Mr Stuart Brooksbeneficial owner

  +2 more companies
• ●

  RUTTER, Garry Thomas

  • director · British · appointed 2000-08-11 · resigned · Companies House
• ●

  TEMPLE MEWS PROPERTIES LIMITED

  Also holds roles at 4 other companies

  • WRENS NEST HOLDINGS LIMITEDbeneficial owner
  • C N POOLE HOLDINGS LIMITEDbeneficial owner
  • TEMPLE MEWS HOLDINGS LIMITEDbeneficial owner

  +1 more company
• ●

  The Bloomfield Holdings Group Limited

  Also holds roles at 5 other companies

  • THE BLOOMFIELD GROUP LIMITEDbeneficial owner
  • Mr David John Trimmerbeneficial owner
  • SECURITY DESIGN CENTRE LIMITEDbeneficial owner

  +2 more companies
• ●

  THE COMPANY SUPERSTORE LIMITED

  Also holds roles at 2 other companies

  • Mr Garry Thomas Rutterbeneficial owner
  • SHONA PROJECTS LIMITEDbeneficial owner
• ●

  U.K. PRIME SITES LIMITED

  Also holds roles at 2 other companies

  • Mr Peter Steven Ormerodbeneficial owner
  • Mr Antony Michael Rowbottombeneficial owner
• ●

  WATSWIFT LIMITED

  Also holds roles at 2 other companies

  • Mr Steven Watkinsbeneficial owner
  • BRAEMAR HOLDINGS LIMITEDbeneficial owner
• ●

  YUME LIMITED

  Also holds roles at 2 other companies

  • Mr David James Taylorbeneficial owner
  • Mr Peter Steven Ormerodbeneficial owner

32 parties · 2 current. Ceased and resigned records are retained as history.