OAKLEY BENEFICIAL LTD

Company number 09227448

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 16 March 2022
• Date of birth: December 1996
• 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

Mr Matias Olmos (Ceased)

• Correspondence address: 14 Shetland Close, Coventry, United Kingdom, CV5 7LS
• Notified on: 29 September 2020
• Ceased on: 16 March 2022
• Date of birth: January 1986
• Nationality: Italian
• 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

Mr Craig Young (Ceased)

• Correspondence address: 30 Briarcroft Drive, Glasgow, United Kingdom, G33 1RE
• Notified on: 29 January 2020
• Ceased on: 29 September 2020
• Date of birth: April 1973
• 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

Mr Ionut Filimon (Ceased)

• Correspondence address: Flat 1, 67 Paton Street, Leicester, United Kingdom, LE3 0BF
• Notified on: 11 July 2019
• Ceased on: 29 January 2020
• Date of birth: July 1998
• Nationality: Romanian
• 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

Mr Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 5 April 2017
• Ceased on: 11 July 2019
• Date of birth: January 1945
• 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

Callum Howe (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 11 August 2016
• Ceased on: 5 April 2017
• Date of birth: August 2016
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more