# Oyster One Limited

## Details

- **Company number:** [14449104](https://find-and-update.company-information.service.gov.uk/company/14449104)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2022
- **Registered office:** C/O AZETS THIRD FLOOR GATEWAY HOUSE, TOLLGATE, CHANDLER'S FORD, SO53 3TG
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Kings & Pearls Ltd](/group/67088) (2 companies)



## 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 | £100 | £100 |



## Owned by

Oyster One Limited → [Kings & Pearls Ltd](/company/14768559)




## Directors' other companies

- [BROWN, Thomas Richard](/person/6880655) - director at [Oyster Two Limited](/company/15714752)