Oee Topco Southampton Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedBrookfield Asset Management LimitedCorporate
Right to appoint or remove directors
Notified 2023-05-03 · No cessation recorded
Source record 148958546Brookfield CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-03 · No cessation recorded
Source record 148958998Show 2 ceased records
Oee Investco Trium LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-23 · Ceased 2023-05-03
Source record 144802738DR
Daniel James RubinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-23 · Ceased 2021-12-23
Source record 148423902People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpGen Ii Corporate Services Jersey LimitedCurrent secretary
Appointed 2023-10-10 · 3 yrs
Show 5 historical appointments
AW
Andrew WolfeResigned director
Resigned 2023-05-15 · 2 yrs · Director Of Companies
AD
Anthony DawesResigned director
Resigned 2021-12-23 · 1 yr · Director
PC
Paula Cook DinanResigned director
Resigned 2021-12-23 · 4 yrs · Vice President Real Estate
KP
Keith PartridgeResigned secretary
Resigned 2021-07-23
DR
Daniel RubinResigned director
Resigned 2021-07-23 · None Supplied
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active