OSTERHAM PRIME LTD

Company number 09543627

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 18 May 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 Lee Cross (Ceased)

• Correspondence address: 7 St Martins Close, Uxbridge, United Kingdom, UB8 3SQ
• Notified on: 21 October 2020
• Ceased on: 18 May 2022
• Date of birth: April 1997
• 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 Ryan Parsons (Ceased)

• Correspondence address: 34 Redpoll Road, Norwich, United Kingdom, NR8 5FZ
• Notified on: 16 October 2019
• Ceased on: 21 October 2020
• Date of birth: June 1980
• 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 Peter Scollick (Ceased)

• Correspondence address: 85 Rooks Nest Road, Wakefield, England, WF1 3DZ
• Notified on: 28 May 2019
• Ceased on: 16 October 2019
• Date of birth: October 1962
• 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 Brendan Colquhoun-Flannery (Ceased)

• Correspondence address: 9 The Crescent, Bradwell, Hope Valley, United Kingdom, S33 9HL
• Notified on: 1 November 2018
• Ceased on: 28 May 2019
• Date of birth: July 1959
• 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 Shaun Tony Newell (Ceased)

• Correspondence address: 4 Grovebury Close, Brundall, Norwich, England, NR13 5NJ
• Notified on: 11 July 2018
• Ceased on: 1 November 2018
• Date of birth: August 1992
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 11 July 2018
• Date of birth: January 1945
• 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 Thomas Gallagher (Ceased)

• Correspondence address: 84 Cross Lane, Newton-Le-Willows, United Kingdom, WA12 9QB
• Notified on: 14 November 2017
• Ceased on: 5 April 2018
• Date of birth: November 1986
• 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

Sonatas Povorotovas (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 6 October 2016
• Ceased on: 5 April 2017
• Date of birth: January 1988
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more