OpenCompanies

Ozgen (UK) Limited

Company number
12686089
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

30 Crown Place
Earl Street
London
EC2A 4ES

Officers

NameRoleAppointedResigned
VÁŇA, Radek Director 18 Aug 2026
MA, Jia Director 12 Dec 2025
TIAN, Zheng Director 2 Sep 2024
ZHANG, Di Director 20 Jun 2020
BRANDEJS, David, Mr. Director 18 Apr 2025 18 Aug 2026
BAN, Baoyu Director 20 Jun 2020 12 Dec 2025
SLECHTA, Petr Director 2 Sep 2024 18 Apr 2025
TENGDAHL, Brett Ralph Director 7 Feb 2023 7 Feb 2023
GUNTHER, Brent James Director 7 Feb 2023 7 Feb 2023
SANSOM, Paul Director 26 Sep 2022 7 Feb 2023
LIGHTFOOT, James Timothy Director 20 Jun 2020 7 Feb 2023
TEAGUE, Paul Director 20 Jun 2020 26 Sep 2022

Control

NameNature of controlNotifiedCeased
Emberock N.V. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 May 2026
Union Star Development Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jun 2020
Emberock Australian Holdings (Uk) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2020 13 May 2026
Intergen Overseas (Uk) Ltd. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Jun 2020 30 Jun 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
26 Dec 2021

Connections

Owned by

Ozgen (UK) Limited → Union Star Development Limited

Companies at the same address

Data