ODYSSEY GROUP HOLDINGS LIMITED

Company number 04940068

1 active person with significant control / 0 active statements

Mr Peter Martin Ward (Active)

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Notified on: 13 July 2018
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• 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

Mr Jamie Christopher Constable (Ceased)

• Correspondence address: 2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
• Notified on: 6 April 2016
• Ceased on: 13 July 2018
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Jape Capital Limited (Ceased)

• Correspondence address: 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 6 April 2016
• Ceased on: 13 July 2018
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05122611
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%