# OCE Holdco Limited

## Details

- **Company number:** [09310385](https://find-and-update.company-information.service.gov.uk/company/09310385)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2014
- **Registered office:** SEYMOUR HOUSE 15A FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Cornerstone Group Holdings Limited](/group/47365) (8 companies)


## Previous names

- One Creative Environments Holdco Limited (until 24 Nov 2014)
- One Creative Worcester Limited (until 17 Nov 2014)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Osland Moore | significant-influence-or-control | 1 Jun 2016 | 30 Jun 2023 |
| Mr Mark Martin | significant-influence-or-control | 1 Jun 2016 | 30 Jun 2023 |
| Mr Matthew Charles Tebbatt | significant-influence-or-control | 1 Jun 2016 | 30 Jun 2023 |
| Cornerstone Group Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Apr 2026 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £8 | 0 |
| 31 Dec 2024 | £8 | 0 |
| 31 Dec 2023 | £11 | 0 |
| 31 Dec 2022 | £5 | 0 |
| 31 Dec 2021 | £6 | 0 |
| 31 Dec 2020 | £4 | 0 |
| 31 Dec 2019 | £3 | - |
| 31 Dec 2018 | £3 | - |
| 31 Dec 2017 | £3 | - |
| 31 Dec 2016 | - | - |



## Owned by

OCE Holdco Limited → [Cornerstone Group Midco Limited](/company/16990984) → [Cornerstone Group Holdings Limited](/company/11379714)



## Controls

- [One Creative Environments Limited](/company/02738102) (02738102)
- [One Engage Limited](/company/16195254) (16195254)




## Companies at the same address

- [Brinson Staniland Partnership Ltd](/company/04377800) (04377800)
- [Cornerstone Group Holdings Limited](/company/11379714) (11379714)
- [Edmond Shipway Limited](/company/15522049) (15522049)
- [Frederick Road Developments Holding Company Limited](/company/13938570) (13938570)
- [Frederick Road Developments Limited](/company/08713675) (08713675)
- [N3 Technologies Limited](/company/14501106) (14501106)
- [Naismiths Limited](/company/07109104) (07109104)
- [One Creative Environments Limited](/company/02738102) (02738102)
- [One Engage Limited](/company/16195254) (16195254)
- [Seymour Luke Limited](/company/06848916) (06848916)