# Oldbridge Corporation Limited

## Details

- **Company number:** [03396515](https://find-and-update.company-information.service.gov.uk/company/03396515)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 1997
- **Registered office:** OFFICE 293, REGICO OFFICES THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, WD17 1NA
- **Nature of business:** [46170](/sic/46170) Agents involved in the sale of food, beverages and tobacco, [46210](/sic/46210) Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, [46360](/sic/46360) Wholesale of sugar and chocolate and sugar confectionery, [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRACEWAY LIMITED | corporate-nominee-secretary | 2 Jul 1997 | 30 Jul 1997 |
| GRACEWAY LIMITED | corporate-nominee-director | 2 Jul 1997 | 30 Jul 1997 |
| SUMMERGLEN LIMITED | corporate-nominee-director | 2 Jul 1997 | 30 Jul 1997 |
| CROSHAW, Philip Mark | nominee-director | 30 Jul 1997 | 22 Apr 1998 |
| CROSHAW, Philip Mark | nominee-secretary | 30 Jul 1997 | 24 Jul 1998 |
| GRASSICK, James William | director | 30 Jul 1997 | 24 Jul 1998 |
| DE CARTERET, Stephen Michael | secretary | 24 Jul 1998 | 29 Jul 1998 |
| BLAKESPOINT LIMITED | corporate-secretary | 29 Jul 1998 | 1 Jun 1999 |
| DE CARTERET, Stephen Michael | director | 24 Jul 1998 | 1 Jun 1999 |
| CUNNINGHAM, Alastair Matthew | director | 24 Jul 1998 | 1 Jun 1999 |
| SELWOOD, Marion Leslie | secretary | 1 Jun 1999 | 1 Sep 2002 |
| O'CONNOR, George John Joseph Patrick | director | 1 Jun 1999 | 1 Sep 2002 |
| AVERY, Anthony John Graham | director | 2 Sep 2002 | 31 Oct 2004 |
| STRATEGIC ACTION LTD | corporate-director | 1 Nov 2004 | 1 Nov 2004 |
| STRATEGIC SECRETARIES LIMITED | corporate-director | 1 Nov 2004 | 3 Nov 2004 |
| STRATEGIC SECRETARIES LIMITED | corporate-secretary | 2 Sep 2002 | 3 Nov 2004 |
| AVERY, Anthony John Graham | director | 1 Nov 2004 | 31 Dec 2004 |
| AVERY, Anthony John Graham | director | 3 Apr 2005 | 3 Apr 2005 |
| FITTON LEGAL COMPANY LTD | corporate-secretary | 21 Nov 2005 | 28 Jan 2013 |
| VAJGEL, Zsolt Adam, Mr. | director | 8 Dec 2005 | 7 Feb 2013 |
| LILLEY, Angelique Elizabeth, Mrs. | director | 7 Feb 2013 | 28 Aug 2013 |
| KALOPONG, Abigail, Mrs. | director | 28 Aug 2013 | 3 Sep 2020 |
| WEAND ORTIZ, Carlos Alberto, Mr. | director | 3 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Borys Shestopalov | significant-influence-or-control | 7 Jun 2017 | 24 Jul 2025 |
| Mr. Danylo Shestopalov | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jul 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £98,401 | - | 0 |
| 31 Jul 2023 | £100,817 | £692 | 0 |
| 31 Jul 2022 | £13,278 | £1,092 | 0 |
| 31 Jul 2021 | £13,278 | £1,092 | 0 |
| 31 Jul 2016 | £5,753 | £11,012 | - |
| 31 Jul 2015 | £3,228 | £5,696 | - |
| 31 Jul 2014 | -£1,542 | £134,432 | - |
| 31 Jul 2013 | -£914 | £599 | - |
| 31 Jul 2012 | £591 | £752 | - |
| 31 Jul 2011 | -£2,531 | £12 | - |
| 31 Jul 2010 | -£2,248 | £97 | - |
| 31 Jul 2009 | £1,000 | - | - |
| 31 Jul 2008 | £100 | - | - |
| 31 Jul 2007 | £100 | - | - |
| 31 Jul 2006 | £100 | - | - |
| 31 Jul 2005 | £100 | - | - |