OpenCompanies

Oyster Pearl Limited

Company number
09125546
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2014
Nature of business
Licenced restaurants
Corporate group
Dylex Limited (2 companies)

Registered office

12 Fratton Road
Portsmouth
PO1 5BX

Previous names

  • Jeeves Hotels Limited (until 14 Jul 2014)

Officers

NameRoleAppointedResigned
RALLS, Nicholas Lee Director 10 Jul 2014
RALLS, Samuel Lee Director 6 Apr 2015 23 Apr 2018
RALLS, Thomas William Director 6 Apr 2015 23 Apr 2018
GISSING, Stephen Lee Director 10 Jul 2014 18 Sep 2014

Control

NameNature of controlNotifiedCeased
Dylex Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Oct 2020
Mr Thomas William Ralls Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Oct 2020
Mr Nicholas Lee Ralls Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Oct 2020
Mr Samuel Lee Ralls Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Oct 2020

Accounts

Year ended Cash Employees
31 May 2025 - 0
31 May 2024 - 0
31 May 2023 - 0
31 May 2022 £1 1
31 May 2021 £1 1
31 May 2020 - 1
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 - -
31 Jul 2015 £97 -

Connections

Owned by

Oyster Pearl Limited → Dylex Limited

Directors’ other companies

Companies at the same address

Data