1
OEC PLANT HOLDINGS LIMITED - 2022-04-06
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,233,850 GBP2023-06-30
Person with significant control
2024-07-17 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
OEC MANAGEMENT LTD - 2024-03-04
Wellhead Farm, Wingham Well, Canterbury, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-01-27 ~ nowIIF 4 - Director → ME
Person with significant control
2024-01-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
OEC MANAGEMENT 6 LTD - 2024-03-04
Wellhead Farm, Wingham Well, Canterbury, United KingdomActive Corporate (6 parents)
Officer
2023-12-08 ~ nowIIF 7 - Director → ME
Person with significant control
2023-12-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ACTION SPORTS NUTRITION LLP - 2022-10-24
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
45,700 GBP2023-03-31
Officer
2020-01-09 ~ nowIIF 9 - LLP Designated Member → ME
Person with significant control
2020-01-09 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-07-12 ~ nowIIF 1 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
Wellhead Farm, Wingham Well, Canterbury, United KingdomActive Corporate (1 parent)
Equity (Company account)
-249 GBP2023-12-31
Officer
2023-06-01 ~ nowIIF 6 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
Wellhead Farm, Wingham Well, Canterbury, United KingdomActive Corporate (1 parent)
Equity (Company account)
-249 GBP2023-12-31
Officer
2023-06-01 ~ nowIIF 5 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
Wellhead Farm, Wingham Well, Canterbury, United KingdomActive Corporate (1 parent)
Equity (Company account)
-249 GBP2023-12-31
Officer
2023-06-01 ~ nowIIF 3 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
OVENDENS EARTHMOVING COMPANY LIMITED - 2018-04-06
QUICKTELL LIMITED - 1985-07-31
Wellhead Farm, Wingham Well, Canterbury, KentActive Corporate (4 parents)
Equity (Company account)
8,187,907 GBP2023-05-31
Officer
2019-01-08 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
10
Wellhead Farm, Wingham Well, Canterbury, United KingdomActive Corporate (1 parent)
Equity (Company account)
-249 GBP2023-12-31
Officer
2023-06-01 ~ nowIIF 2 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Wellhead Farm, Wingham Well, CanterburyActive Corporate (2 parents)
Equity (Company account)
160,172 GBP2024-03-31
Person with significant control
2016-09-24 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE