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All Information about:

                        
Name

First OAK (PH SE1) Limited

Address
29 York Street
London
W1H 1EZ
VAT ID no VAT ID available
Company No. 13247164 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Dial Lane (Bristol) Investments Limited
  • RST Treloyhan Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB First Oak Group Limited Status: Active Notified: 09/08/2022 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB First Oak Partnerships Limited Status: Ceased Notified: 05/03/2021 Ceased: 09/08/2022 Companies House Number: 13029653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Blazeland LTD Status: Active Notified: 01/06/2021 Companies House Number: 06585881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Corestructure LTD Status: Active Notified: 01/11/2021 Companies House Number: 06737657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB First OAK Southwark Limited Status: Active Notified: 27/02/2023 Companies House Number: 14690391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB First OAK Southwark NO2 Limited Status: Active Notified: 01/12/2023 Companies House Number: 15321832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB First OAK William SE1 Limited Status: Active Notified: 01/12/2023 Companies House Number: 15321505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dial Lane (Bristol) Developments Limited Status: Ceased Notified: 05/03/2021 Ceased: 05/10/2022 Companies House Number: 09022968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors