Ocean One Hundred Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPanther Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-09-22 · No cessation recorded
Source record 211347066Show 4 ceased records
Sc Henfold Vernon LlcCorporate
Shares: over 75%, up to 100%
Notified 2023-08-16 · Ceased 2026-09-22
Source record 196302381Time Gb (Vd) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-10 · Ceased 2023-08-16
Source record 196539238Sc Henfold Vernon LlcCorporate
Shares: over 75%, up to 100%
Notified 2021-12-23 · Ceased 2023-02-10
Source record 209944680NP
Mr Nicholas PounderIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-25 · Ceased 2021-12-23
Source record 198548848People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
JM
John MclarenResigned director
Resigned 2025-03-18 · 1 yr · President
AW
Arthur WeissResigned director
Resigned 2023-08-16 · 1 yr · Director
RB
Robert BullResigned director
Resigned 2023-02-10 · Director
JM
John MclarenResigned director
Resigned 2021-12-23 · 1 yr · Director
GS
Gary ShiffmanResigned director
Resigned 2021-12-23 · 1 yr · Director
AW
Arthur WeissResigned director
Resigned 2021-12-23 · 1 yr · Director
NP
Nicholas PounderResigned director
Resigned 2021-08-25 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active