OKEOVER EMINENT LTD

Company number 09595199

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: 28 February 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 Ionut Lucian Iordan (Ceased)

• Correspondence address: 44a Sage Road, Leicester, United Kingdom, LE2 7ES
• Notified on: 3 June 2020
• Ceased on: 28 February 2024
• Date of birth: February 1989
• 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 Kane Jolly (Ceased)

• Correspondence address: 141a Abbey Road, Blackpool, United Kingdom, FY4 2PY
• Notified on: 16 October 2019
• Ceased on: 3 June 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 Marsel Bashari (Ceased)

• Correspondence address: 758 North Row, Milton Keynes, England, MK9 3BH
• Notified on: 30 January 2019
• Ceased on: 16 October 2019
• Date of birth: March 1958
• Nationality: Greek
• 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 Stephen Taylor (Ceased)

• Correspondence address: 171 Birches Head Road, Stoke-On-Trent, United Kingdom, ST1 6ND
• Notified on: 26 September 2018
• Ceased on: 30 January 2019
• Date of birth: November 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

Mr Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 19 September 2018
• Ceased on: 26 September 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 James Michael Fox-Cain (Ceased)

• Correspondence address: 22 Ellaline Road, London, United Kingdom, W6 9NZ
• Notified on: 30 July 2018
• Ceased on: 19 September 2018
• Date of birth: May 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 30 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

Miss Reena Khunti (Ceased)

• Correspondence address: 2 David Close, Harlington, Hayes, England, UB3 5AE
• Notified on: 26 January 2018
• Ceased on: 5 April 2018
• Date of birth: June 1979
• 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

Miss Carli Pegg (Ceased)

• Correspondence address: 12 Manor Place, Kettering, United Kingdom, NN15 6BB
• Notified on: 10 October 2017
• Ceased on: 26 January 2018
• Date of birth: March 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

Phillip Wilson (Ceased)

• Correspondence address: 19 Hamilton Road, Southall, United Kingdom, UB1 3BQ
• Notified on: 11 April 2017
• Ceased on: 10 October 2017
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more