Parental companies, filial companies, and officers of OSRA INTERNATIONAL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Pisani, Trudy, Dr
Solicitor born in May 1983
Individual (3 offsprings)
Officer
2022-11-29 ~ dissolved
OF - director → CIF 0
2
AOST GROUP LIMITED
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom
Dissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
-43,879 EUR2023-06-30
Person with significant control
2018-12-21 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 8

1
Canepa, Mark
Born in February 1961
Individual
Officer
2012-01-10 ~ 2016-03-04
OF - director → CIF 0
2
Byrnes, Richard Robert, Captain
Born in April 1965
Individual (6 offsprings)
Officer
2012-01-10 ~ 2015-04-29
OF - director → CIF 0
3
Xiradakis, Paul
Born in January 1977
Individual
Officer
2012-01-10 ~ 2023-03-17
OF - director → CIF 0
4
Sammut, Sandro
Operations Manager born in August 1976
Individual
Officer
2017-01-20 ~ 2022-11-29
OF - director → CIF 0
5
Campbell, Jonathan Phillip Gainsford
Solicitor born in July 1966
Individual (7 offsprings)
Officer
2012-06-01 ~ 2014-12-11
OF - director → CIF 0
6
Pisani, Paul
Born in October 1950
Individual (1 offspring)
Officer
2012-01-10 ~ 2014-09-09
OF - director → CIF 0
7
Abd-mouleh, Mokhles
Born in August 1959
Individual
Officer
2012-01-10 ~ 2023-03-17
OF - director → CIF 0
8
Bonnici, Adrien
Born in February 1965
Individual
Officer
2012-01-10 ~ 2017-01-20
OF - director → CIF 0

Company in focus

OSRA INTERNATIONAL LIMITED

Standard Industrial Classification

38120 - Collection Of Hazardous Waste

52220 - Service Activities Incidental To Water Transportation

Brief company account

Debtors

Current

486 EUR2021-01-31

486 EUR2020-01-31

Cash at bank and in hand

1 EUR2021-01-31

1 EUR2020-01-31

Net Assets/Liabilities

-35,163 EUR2021-01-31

-33,215 EUR2020-01-31

Equity

Called up share capital

607 EUR2021-01-31

607 EUR2020-01-31

Retained earnings (accumulated losses)

-35,770 EUR2021-01-31

-33,822 EUR2020-01-31

Equity

-35,163 EUR2021-01-31

-33,215 EUR2020-01-31

Average Number of Employees

32020-02-01 ~ 2021-01-31

32019-02-01 ~ 2020-01-31

Trade Creditors/Trade Payables

Current

2,012 EUR2021-01-31

0 EUR2020-01-31

Other Creditors

Current

33,638 EUR2021-01-31

33,702 EUR2020-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

500 shares2021-01-31

Par Value of Share

Class 1 ordinary share

1.214 EUR2020-02-01 ~ 2021-01-31

Nominal value of allotted share capital

Class 1 ordinary share

607 EUR2020-02-01 ~ 2021-01-31

607 EUR2019-02-01 ~ 2020-01-31

OSRA INTERNATIONAL LIMITED
Info
Registered number 07904089
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon EX1 3QS
Private Limited Company incorporated on 2012-01-10 and dissolved on 2023-06-27 (11 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.