OZBOZZ LIMITED

Company number 09631127

3 active persons with significant control / 0 active statements

One For Fun International Limited (Active)

• Correspondence address: Unit 7 Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, England, IP23 8AW
• Notified on: 3 April 2018
• Governing law: England And Wales
• Legal form: Private Limited
• 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 Mark Edward Colley (Active)

• Correspondence address: Golden Cross House, Duncannon Street, London, England, WC2N 4JF
• Notified on: 3 April 2018
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr David Jonathan Mordecai (Active)

• Correspondence address: Building 7, Tobar,, Eye Airfield Industrial Estate,, Ipswich Road, Brome,, Eye, Suffolk, England, IP23 8AW
• Notified on: 3 April 2018
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Tobar International Ltd (Ceased)

• Correspondence address: Yare House, 62-64 Thorpe Road, Norwich, England, NR1 1RY
• Notified on: 3 April 2018
• Ceased on: 9 June 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Martin Alan Grossman (Ceased)

• Correspondence address: Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United Kingdom, NR1 1RY
• Notified on: 3 April 2018
• Ceased on: 15 December 2020
• Date of birth: April 1956
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Glyn Loveday (Ceased)

• Correspondence address: Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United Kingdom, NR1 1RY
• Notified on: 3 April 2018
• Ceased on: 31 August 2020
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Elinor Ruth Grossman (Ceased)

• Correspondence address: Herschel House, Ashton Road, Rutherglen, Glasgow, Scotland, G73 1UB
• Notified on: 6 April 2016
• Ceased on: 3 April 2018
• Date of birth: October 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Alan Grossman (Ceased)

• Correspondence address: Herschel House, Ashton Road, Rutherglen, Glasgow, Scotland, G73 1UB
• Notified on: 6 April 2016
• Ceased on: 3 April 2018
• Date of birth: April 1956
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%