OLDHAM INCREDIBLE LTD

Company number 09548956

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 14 March 2024
• Date of birth: December 1996
• 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 Kevin Hayes (Ceased)

• Correspondence address: 92 Hazel Avenue, Prescot, United Kingdom, L35 2UZ
• Notified on: 3 November 2020
• Ceased on: 14 March 2024
• Date of birth: February 1963
• 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 Sravan Kumar (Ceased)

• Correspondence address: 75 Elgin Street, Stoke-On-Trent, United Kingdom, ST4 2RD
• Notified on: 5 August 2020
• Ceased on: 3 November 2020
• Date of birth: April 1990
• 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 Donatas Drazdauskas (Ceased)

• Correspondence address: 16 Hampton Road, Scunthorpe, United Kingdom, DN16 1QJ
• Notified on: 11 May 2020
• Ceased on: 5 August 2020
• Date of birth: June 1995
• Nationality: Lithuanian
• 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 Arsen Imprachimllari (Ceased)

• Correspondence address: Flat 9 Equity Chambers, Bradford, United Kingdom, BD1 3NN
• Notified on: 5 December 2019
• Ceased on: 11 May 2020
• Date of birth: June 1992
• Nationality: Greek
• 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 Crawford Duncan Stirling (Ceased)

• Correspondence address: Calder Mill, Bargeddie, Baillieston,, Glasgow, United Kingdom, G69 7UA
• Notified on: 23 August 2018
• Ceased on: 5 December 2019
• Date of birth: April 1962
• 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 Christopher Pashby (Ceased)

• Correspondence address: 61 Carr Lane, Cleethorpes, England, DN35 7SA
• Notified on: 23 May 2018
• Ceased on: 23 August 2018
• Date of birth: August 1989
• 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 23 May 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 Ciarran Peter Thomas Davies (Ceased)

• Correspondence address: 43 Greenbridge Close, Castlefields, Runcorn, United Kingdom, WA7 2LZ
• Notified on: 13 October 2017
• Ceased on: 5 April 2018
• Date of birth: September 1983
• 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 Petre Boian (Ceased)

• Correspondence address: 14 Equity Road, Leicester, England, LE3 0AS
• Notified on: 11 July 2017
• Ceased on: 13 October 2017
• Date of birth: May 1968
• Nationality: Romanian
• 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

Paul Williams (Ceased)

• Correspondence address: 14 Equity Road, Leicester, England, LE3 0AS
• Notified on: 2 August 2016
• Ceased on: 5 April 2017
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more