OMAN GROUP UK 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 3

1
Sanchez Perez, Marco Esteban
Managing Director born in January 1971
Individual (4 offsprings)
Officer
2020-10-06 ~ dissolved
OF - Director → CIF 0
2
Atchariyaworapong, Krituch
Managing Director born in November 1976
Individual (1 offspring)
Officer
2019-05-09 ~ dissolved
OF - Director → CIF 0
3
Knight, Wayne
Chief Executive Officer born in March 1973
Individual (4 offsprings)
Officer
2018-03-20 ~ dissolved
OF - Director → CIF 0
Mr Wayne Knight
Born in March 1973
Individual (4 offsprings)
Person with significant control
2018-03-20 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Sanchez Perez, Marco Esteban
Operations Director born in January 1971
Individual (4 offsprings)
Officer
2018-12-17 ~ 2020-07-29
OF - Director → CIF 0
2
Shtepenja, Sajmir
Managing Director born in May 1974
Individual
Officer
2018-02-23 ~ 2019-04-25
OF - Director → CIF 0
Mr Sajmir Shtepenja
Born in May 1974
Individual
Person with significant control
2018-02-23 ~ 2018-03-20
PE - Ownership of shares – 75% or more → CIF 0
3
Ekamonthiti, Nansaphat
Managing Director born in May 1963
Individual
Officer
2019-05-09 ~ 2019-11-05
OF - Director → CIF 0
4
Cortes Guardia, Jose Fernando
Director born in March 1980
Individual
Officer
2020-01-08 ~ 2020-06-09
OF - Director → CIF 0
5
Thiansuwan, Metini
Chief Executive born in January 1975
Individual (2 offsprings)
Officer
2020-06-09 ~ 2020-10-06
OF - Director → CIF 0
Mrs Metini Thainsuwan
Born in January 1975
Individual (2 offsprings)
Person with significant control
2020-06-09 ~ 2020-10-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

09100 - Support Activities For Petroleum And Natural Gas Mining

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2,000 GBP2021-02-28

2,000 GBP2020-02-28

Net Assets/Liabilities

2,000 GBP2021-02-28

2,000 GBP2020-02-28

Number of shares allotted

Class 1 ordinary share

2,000 shares2020-02-29 ~ 2021-02-28

Par Value of Share

Class 1 ordinary share

1 GBP2020-02-29 ~ 2021-02-28

Equity

2,000 GBP2021-02-28

2,000 GBP2020-02-28

Related profiles found in government register

OMAN GROUP UK LIMITED
Info
Registered number 11222502
C/o Kaprekar, 94 New Walk, Leicester LE1 7EA
Private Limited Company incorporated on 2018-02-23 and dissolved on 2023-12-26 (5 years 10 months). The company status is Dissolved.
CIF 0
OMAN GROUP UK LIMITED
S
Registered number 11222502
94, New Walk, Leicester, England, LE1 7EA
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

CHANG INVESTMENTS LIMITED
94 New Walk, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-10-31
Person with significant control
2019-10-10 ~ 2020-07-01
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE