Oyster One Limited
- Company number
- 14449104
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2022
- Nature of business
- Licenced restaurants
- Corporate group
- Kings & Pearls Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Thomas Richard | Director | 28 Oct 2022 | |
| GHUMAN, Satbir Singh | Director | 28 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Satbir Singh Ghuman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2022 | 29 Oct 2022 |
| Mr Thomas Richard Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2022 | 29 Oct 2022 |
| Kings & Pearls Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2023 Dormant | £100 | £100 |
Connections
Owned by
Oyster One Limited → Kings & Pearls Ltd
Directors’ other companies
- BROWN, Thomas Richard - Director at Oyster Two Limited