OpenCompanies

Ocean Four Limited

Company number
13585790
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Incorporated
25 Aug 2021
Nature of business
Recreational vehicle parks, trailer parks and camping grounds
Corporate group
Time GB (South) Limited (8 companies)

Registered office

Co Kroll Advisory Ltd
The Shard
London
SE1 9SG

Officers

NameRoleAppointedResigned
POUNDER, Nicholas Director 25 Aug 2021 21 Oct 2021
BULL, Robert Lee Jack Director 21 Oct 2021 1 Dec 2023
WILLIAMS, Jason Mark Director 18 Nov 2022

Control

NameNature of controlNotifiedCeased
Mr Nicholas Pounder Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2021 18 Oct 2021
Neptune 4sh Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2021 21 Oct 2021
Time Gb (South) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2021

Connections

Owned by

Ocean Four Limited → Time GB (South) Limited

Directors’ other companies

Companies at the same address

Data