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Companies/NI692717

Ox Street Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Ox Street Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-02-28 · No cessation recorded

Source record 126297255
Show 6 ceased records
AA
Ms Avril Elizabeth AnnesleyIndividual
Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2023-02-28 · Ceased 2023-02-28

Source record 122466316
Tdsl New Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-02-28 · Ceased 2023-02-28

Source record 125957165
SA
Mr Stuart William Sinclair AnnesleyIndividual
Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2023-02-28 · Ceased 2023-02-28

Source record 122439979
IA
Mr Ian Thornton AnnesleyIndividual
Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2023-02-28 · Ceased 2023-02-28

Source record 126296331
Tdsl Superholdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-02-28 · Ceased 2023-02-28

Source record 129763854
IA
Mr Ian Thornton AnnesleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-11-21 · Ceased 2023-02-28

Source record 129430243

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
VT
Victoria TurnerCurrent director
Appointed 2022-11-21 · 3 yrs · Director
+4 others
AP
Amy PearseCurrent director
Appointed 2022-11-21 · 3 yrs · Director
+2 others
SA
Stuart AnnesleyCurrent director
Appointed 2022-11-21 · 3 yrs · Director
+5 others
IA
Ian AnnesleyCurrent director
Appointed 2022-11-21 · 3 yrs · Director
+6 others
AA
Avril AnnesleyCurrent director
Appointed 2022-11-21 · 3 yrs · Director
+6 others

Board profile

People with appointments
5
Directors assessed
5
Median age
42
Under 35
0
65 and over
2
Disqualified match
None active