OVERBOARD LIMITED

Company number 05687679

2 active persons with significant control / 0 active statements

Mrs Katherine Meadows (Active)

• Correspondence address: Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
• Notified on: 1 December 2022
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• 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%

Mr Joel David Meadows (Active)

• Correspondence address: Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
• Notified on: 7 November 2022
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Daniel Levy (Ceased)

• Correspondence address: Northside House, Mount Pleasant, Barnet, Herts, England, EN4 9EE
• Notified on: 6 April 2016
• Ceased on: 7 November 2022
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• 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