Oaktree Business Park Limited
Management of real estate on a fee or contract basis · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAglp Nominee 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-18 · No cessation recorded
Source record 120068470Aglp Nominee 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-18 · No cessation recorded
Source record 120068471Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-12-18
Source record 107003676People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpM G Management Services LimitedCurrent secretary
Appointed 2015-10-23 · 10 yrs
Show 19 historical appointments
JD
John DuxburyResigned director
Resigned 2022-10-12 · 2 yrs · Chartered Surveyor
WC
William CollinsResigned director
Resigned 2021-04-08 · 4 yrs · Chartered Surveyor
JH
James HillaryResigned director
Resigned 2018-06-18 · 2 yrs · Chartered Surveyor
ME
Matthew EllisResigned director
Resigned 2017-12-18 · 4 yrs · Asset Manager
PC
Paul CrosbieResigned director
Resigned 2015-10-23 · 2 yrs · Business Space Team Leader
AW
Andrew WindleResigned director
Resigned 2015-03-31 · Chartered Surveyor
AC
Adam CoulstonResigned director
Resigned 2014-08-20 · Company Director
DC
David CrowleyResigned director
Resigned 2014-08-20 · 3 yrs · Company Director
MC
Matthew CheyneResigned director
Resigned 2011-03-23 · 3 yrs · Director
TP
Thomas PearmanResigned secretary
Resigned 2009-11-18 · 4 yrs
JA
James AllenResigned director
Resigned 2009-11-18 · 1 yr · None
TP
Thomas PearmanResigned director
Resigned 2009-11-18 · 4 yrs · None
DT
David ToonResigned secretary
Resigned 2009-07-23 · 1 yr · Secretary
JB
Joanna BondResigned director
Resigned 2007-07-27 · 2 yrs · Director
CorpKbc Asset Management UK LimitedResigned secretary
Resigned 2005-03-09 · 4 yrs
CorpLothbury Property Trust Company LimitedResigned director
Resigned 2004-11-05 · 5 yrs · Corporate Body
CorpTravers Smith LimitedResigned director
Resigned 2004-06-25 · Limited Company
Resigned 2004-06-25 · Limited Company
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active