1
ABUNDANT LAND AND NEW HOMES UK LIMITED
12430744 Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-28 ~ 2022-01-13
IIF 17 - Director → ME
Person with significant control
2020-01-28 ~ 2022-01-13
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
OASIS EA HOLDINGS LIMITED
- now 05080701STEVEN HARVEY LIMITED
- 2019-11-06
05080701 Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2004-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
3
OASIS FINANCIAL SERVICES LIMITED
- now 09236625TAMESIS ESTATE AGENTS LIMITED
- 2015-01-23
09236625 The Substation, Bridge Road, Bagshot, England
Dissolved Corporate (4 parents)
Officer
2014-09-26 ~ 2015-11-20
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
OASIS LAND AND NEW HOMES LIMITED
12430709 Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
OASIS LETTINGS & MANAGEMENT LTD
- now 11803004PROPERTY MANAGEMENT TW18 LIMITED
- 2019-12-20
11803004 Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-01 ~ 2019-11-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
37 Greenham Business Park, Greenham, Thatcham, England
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
OASIS SHORT TERM LETTINGS LIMITED
14631415 Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
STAINES-UPON-THAMES BID LIMITED
10660086 Management Office Elmsleigh Shopping Centre, 62 South Street, Staines-upon-thames, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-08 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-08 ~ 2021-03-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Clarence Street, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2026-04-14 ~ now
IIF 19 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-04-26
Commencement of winding up on 2005-06-22
Conclusion of winding up on 2008-10-30
Dissolved on 2011-09-01
5th Floor Walmar House, 288 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2001-03-23 ~ 2004-04-26
IIF 20 - Director → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-03
Date of completion or termination of CVA on 2007-12-14
THAMESVIEW LIMITED - 1997-08-18
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-11-16 ~ 2004-04-26
IIF 21 - Director → ME