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All Information about:

                        
Name

Oasis Topco 1 Limited

Address
Atria
Spa Road
Bolton
BL1 4AG
VAT ID no VAT ID available
Company No. 15274446 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date10 November 2023
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tpg Inc. Status: Active Notified: 10/11/2023 Companies House Number: 06133002 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Janet, Jean-Luc Emmanuel Bolton, England Status: Active Notified: 19/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Leatherbarrow, David Bolton, England Status: Active Notified: 19/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Li, Yanlin Bolton, England Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Logue, Mary Joanne Bolton, England Status: Active Notified: 05/02/2024 Role: Secretary
    Omezzine, Hichem Bolton, England Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oumrani, Othmane Bolton, England Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Davidson, Martin Louis London, United Kingdom Status: Ceased Notified: 10/11/2023 Ceased: 19/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Harris, Roberta Joann London, United Kingdom Status: Ceased Notified: 10/11/2023 Ceased: 19/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Oasis Midco 1 Limited Status: Active Notified: 10/11/2023 Companies House Number: 15274803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors