Ocubis Financing Limited
- Company number
- 07719985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2011
- Nature of business
- Real estate agencies
- Corporate group
- Heven Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRESHAM, Matthew Cornish | Director | 24 Aug 2011 | |
| HUNT, Jonathan Michael | Director | 27 Jul 2011 | |
| HUNT, Emma Jane | Director | 24 Aug 2011 | 31 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heven Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2018 | |
| Mr Matthew Gresham | Significant Influence Or Control | 6 Apr 2016 | |
| Ms Emma Hunt | Significant Influence Or Control | 6 Apr 2016 | 31 May 2023 |
| Heven Holdings Limited | Ownership Of Shares 75 To 100 Percent | 26 Jul 2018 | 26 Jul 2018 |
| Mr Jonathan Hunt | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Jul 2018 |
Accounts
Connections
Owned by
Ocubis Financing Limited → Heven Limited
Directors’ other companies
- GRESHAM, Matthew Cornish - Director at Pavilion Fulham Green Limited
- GRESHAM, Matthew Cornish - Director at Park Place (Cardiff) Limited
- GRESHAM, Matthew Cornish - Director at Wilderness Reserve Suffolk Limited
- GRESHAM, Matthew Cornish - Director at Halesworth Golf Limited
- GRESHAM, Matthew Cornish - Director at Rally Dynamics Limited
- GRESHAM, Matthew Cornish - Director at Fulham High Street Limited
- GRESHAM, Matthew Cornish - Director at 46 Investments Limited
- GRESHAM, Matthew Cornish - Director at Kemble Hall Management Limited
- GRESHAM, Matthew Cornish - Director at Ocubis Limited
- GRESHAM, Matthew Cornish - Director at Bacchus Partners Limited
Registered address
332 companies are registered at this address - likely a registration agent.