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Companies/12821649

Oystermouth Road Limited

Licensed restaurants · Swansea

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
The Secret Hospitality Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-05-18 · No cessation recorded

Source record 130801612
Show 2 ceased records
RH
Mr Ryan David HoleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-08-18 · Ceased 2023-05-18

Source record 134879983
LH
Ms Lucy Alexandra HoleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-08-18 · Ceased 2021-05-18

Source record 134879985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
LH
Lucy HoleCurrent director
Appointed 2020-08-18 · 6 yrs · Director
+10 others
RH
Ryan HoleCurrent director
Appointed 2020-08-18 · 6 yrs · Director
+17 others
JH
Janet HoleCurrent director
Appointed 2020-08-18 · 6 yrs · Director
+12 others
GH
Gregory HoleCurrent director
Appointed 2020-08-18 · 6 yrs · Director
+14 others

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
1
65 and over
2
Disqualified match
None active