1
130 Wood Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2021-10-18 ~ 2024-01-25CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
OCULUS DRAGON PARADE LIMITED - 2023-09-28
23a High Street, Welford, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
55,223 GBP2023-12-31
Person with significant control
2020-07-23 ~ 2023-08-24CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
OCULUS DUDLEY STREET LIMITED - 2023-09-28
23a High Street, Welford, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-49,927 GBP2023-12-31
Person with significant control
2020-07-23 ~ 2023-08-24CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
OCULUS LINEGATE LIMITED - 2023-09-28
23a High Street, Welford, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-6,526 GBP2023-12-31
Person with significant control
2020-07-23 ~ 2023-08-24CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
OCULUS OAKHILL PARK LIMITED - 2023-09-28
23a High Street, Welford, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-866,300 GBP2023-12-31
Person with significant control
2020-08-25 ~ 2023-08-24CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
OCULUS RYELANDS CRESCENT LIMITED - 2023-09-28
23a High Street, Welford, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
28,759 GBP2023-12-31
Person with significant control
2020-07-23 ~ 2023-08-24CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
OCULUS TRINITY CHAPEL LIMITED - 2023-09-28
23a High Street, Welford, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-133,108 GBP2023-12-31
Person with significant control
2021-04-30 ~ 2023-08-24CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
OCULUS WESTCOTES LIMITED - 2023-09-30
OCULUS WILLOWBANK LIMITED - 2021-09-03
23a High Street, Welford, Northampton, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-3,000 GBP2023-12-31
Person with significant control
2020-07-23 ~ 2023-08-24CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE