OTHELLO ENTERPRISES LIMITED

Company number 03069373

1 active person with significant control / 0 active statements

Hanota S.A. - Spf (Active)

• Correspondence address: 2bis, Rue Astrid, Luxembourg, 1143, Luxembourg
• Notified on: 17 June 2022
• Governing law: Luxembourg
• Legal form: Joint Stock Company
• Place registered: Luxembourg Trade Register Of Companies
• Registration number: B8.800
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Newbury Holdings Ltd (Ceased)

• Correspondence address: 2 Pippin Close, Pershore, England, WR10 1BF
• Notified on: 17 June 2020
• Ceased on: 17 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12553715
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr John Roddison (Ceased)

• Correspondence address: The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
• Notified on: 17 June 2016
• Ceased on: 17 June 2022
• Date of birth: January 1955
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Sylvie Regine Theisen (Ceased)

• Correspondence address: The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
• Notified on: 6 April 2016
• Ceased on: 17 June 2020
• Date of birth: June 1958
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors