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All Information about:

                        
Business Name

Three Oaks Investments LTD

Trade Name Waterton Service Station
Address
Hammerain House
Hookstone Avenue
Harrogate
North Yorkshire
HG2 8ER
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
18 September 2017
Company Register Name Three Oaks Investments Limited
Company Register Address Euro House
Blackburn
BB1 2EE
Company No. 03805229 Show on Companies House
Company Register StatusDissolved
Incorporation Date12 July 1999
AccountsTOTAL EXEMPTION FULL
last accounts made up to 16 February 2018
Sector (SIC)47300 - Retail sale of automotive fuel in specialised stores
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Issa, Mohsin Status: Active Notified: 30/06/2017 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • Issa, Zuber Vali Status: Active Notified: 30/06/2017 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Optima Bidco (Jersey) Limited Status: Active Notified: 30/06/2017 Nature of Control
  • Significant influence or control
  • gb-flag GB Tdr Capital General Partner Iii Limited Status: Active Notified: 30/06/2017 Nature of Control
  • Significant influence or control
  • gb-flag GB Euro Garages Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: 04246195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pettit, Helen Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Pettit, Robert Arthur Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • gb-flag GB The Orchard Group Limited Status: Ceased Notified: 22/06/2017 Ceased: 22/06/2017 Companies House Number: 03842919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Issa, Mohsin Blackburn, England Status: Active Notified: 22/06/2017 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Issa, Zuber Vali Blackburn, England Status: Active Notified: 22/06/2017 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British