Osb (Holdco 1) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedU And I Group LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 12846029Show 1 ceased record
Orion Land & Leisure LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-09-02
Source record 12846028People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpU And I Director 2 LimitedCurrent director
Appointed 2022-10-20 · 3 yrs
CorpU And I Director 1 LimitedCurrent director
Appointed 2022-10-20 · 3 yrs
CorpU And I Company Secretaries LimitedCurrent secretary
Appointed 2022-10-20 · 3 yrs
Show 7 historical appointments
JC
Jamie ChristmasResigned director
Resigned 2021-05-27 · Chartered Accountant
CB
Chris BartonResigned secretary
Resigned 2015-01-05 · 6 yrs
MS
Marcus ShepherdResigned secretary
Resigned 2014-09-01
HR
Helen RatseyResigned secretary
Resigned 2013-11-18
JF
Jason FieldenResigned director
Resigned 2013-11-18 · 6 yrs · Director
MW
Matthew WeinerResigned director
Resigned 2013-11-18 · 7 yrs · Chartered Surveyor
MS
Marcus ShepherdResigned director
Resigned 2013-11-18 · 7 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active