OpenCompanies

Oakley Tax Investigation Services Limited

Company number
05968392
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2006
Nature of business
Accounting and auditing activities
Corporate group
Shona Projects Limited (39 companies)

Registered office

The Oakley
Kidderminster Road
Droitwich
WR9 9AY

Previous names

  • Oakley Investigations Services Limited (until 28 Apr 2008)

Officers

NameRoleAppointedResigned
MIDDLETON, Anthony John Director 2 Jan 2014 1 Jul 2026
MCGRORY, Nicole Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Ormerod Rutter Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Oct 2016
Mr Anthony John Middleton Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Oct 2016
Mr Andrew Rattue Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Oct 2016
Mr Andrew Rattue Ownership Of Shares 25 To 50 Percent 15 Oct 2016 1 May 2024
Mr Anthony John Middleton Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Oct 2016 1 Jul 2026
Ormerod Rutter Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Oct 2016

Accounts

Year ended Cash Employees
31 Dec 2024 £0 0
31 Dec 2023 £3,424 2
31 Dec 2022 £38,897 2
31 Dec 2021 £15,479 2
31 Dec 2020 £15,133 2
31 Dec 2019 £14,406 -
31 Dec 2018 £5,182 -
31 Dec 2017 £6,516 -
31 Dec 2016 £5 -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -

Connections

Owned by

Oakley Tax Investigation Services Limited → Ormerod Rutter Holdings Limited → Corbett Finance Limited

Directors’ other companies

Registered address

1,154 companies are registered at this address - likely a registration agent.

Data