DOSSIERS / OSCAR PERCY LIMITED
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Company dossier

OSCAR PERCY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-11-28
KYBE ID: GB-09333111 · 09333111 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
OSCAR PERCY LIMITED
uk_ch
09333111
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2014-11-28
uk_ch
C/O LARKING GOWEN LLP, 1ST FLOOR, PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

23 total
ANOTHER ENGLAND LIMITEDliquidationBEACHFRONT SOLUTIONS LTDliquidationCAVE SOLUTIONS LTDliquidationC P WILKINSON FINANCIAL SERVICES LTDliquidationCROMER SCHOOL DEVELOPMENTS LIMITEDliquidationGIBBONS PLANT LIMITEDliquidationHIGHCROSS SHOPPING CENTRE LIMITEDliquidationHOLMCLOSE LIMITEDliquidationLEAF EXPRESSION SYSTEMS LIMITEDliquidationM LOCKWOOD CONSTRUCTION LIMITEDliquidationMORE RESTAURANTS LIMITEDliquidationNORFOLK CHARTERING AND SHIPPING LIMITEDliquidationNORFOLK SAFETY CICliquidationPRAX MILFORD HAVEN REFINERY LIMITEDliquidationSEAVIEW GRANITE AND MARBLE LIMITEDliquidationSWALLOW FINANCIAL HOLDINGS LIMITEDliquidationSWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITEDliquidationTFX CAPITAL LTDliquidationTITAN ENVIRONMENTAL SURVEYS LIMITEDliquidationTRIDENT LINE (UK) LTDactive

+3 more

People with significant control

2 people
NameRoleFromSource
Mr Brendan John Padfieldbeneficial owner—UBO register
Mrs Claire Padfieldbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100