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OASIS TOPCO LIMITED
Company number 11460334 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
OASIS TOPCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in OASIS TOPCO LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11460334
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 July 2018
- Registered office
- Southend-on-sea, Essex
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
OASIS TOPCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 July 2024) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
- MOBEUS 1 LP holds 82.8% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns OASIS TOPCO LIMITED
OASIS TOPCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of OASIS TOPCO LIMITED · statement of 10 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MOBEUS 1 LP Company LP017240 | 82.8% | 361,000 | A ORDINARY / PREFERENCE |
| Masked · in the company report | — | — | — |
| PETER EDWARDS | 3.44% | 15,000 | C1 ORDINARY |
People with significant control · 1 current
Who controls OASIS TOPCO LIMITED
OASIS TOPCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mobeus 1 Gp Llp | Significant influence or control | 25 September 2018 | Company · Llp |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dino Forte | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 25 September 2018 | 4 October 2023 |
| Mr Ashley Dan Broomberg | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 July 2018 | 25 September 2018 |
Officers · 3 current
Who runs OASIS TOPCO LIMITED
OASIS TOPCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BIGGS, Raymond Anthony | Director | 19 May 2026 | British | United Kingdom |
| BLACKBURN, Guy Vernon | Director | 25 September 2018 | British | England |
| GOAD, Ralf John | Director | 8 July 2026 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Iain Edward | Director | 4 May 2022 | 8 July 2026 |
| BROOMBERG, Ashley Dan | Director | 11 July 2018 | 25 September 2018 |
| FORTE, Dino | Director | 25 September 2018 | 27 October 2023 |
| GRAHAM, James | Director | 25 September 2018 | 27 April 2026 |
| PASSINGHAM, Joann | Director | 15 July 2022 | 1 November 2024 |
| SULLIVAN, Carl Antony Carter | Director | 29 July 2020 | 4 May 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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