OWLTHORPE LTD

Company number 09767356

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: 6 September 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 Maksym Bogdanov (Ceased)

• Correspondence address: 26a The Broadway, Greenford, United Kingdom, UB6 9PT
• Notified on: 8 September 2021
• Ceased on: 6 September 2022
• Date of birth: June 1977
• Nationality: Polish
• 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 Victor Barros (Ceased)

• Correspondence address: 52 Padbury Close, Bedfont, Feltham, United Kingdom, TW14 8SW
• Notified on: 27 October 2020
• Ceased on: 8 September 2021
• Date of birth: October 1980
• Nationality: Portuguese
• 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 Marc Halstead (Ceased)

• Correspondence address: 25 Rowlestone Rise, Bradford, United Kingdom, BD10 0DS
• Notified on: 19 August 2020
• Ceased on: 27 October 2020
• Date of birth: June 1982
• 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 Martin Rutland (Ceased)

• Correspondence address: 56 Rossett Street, Liverpool, United Kingdom, L6 4AW
• Notified on: 28 September 2018
• Ceased on: 19 August 2020
• Date of birth: June 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: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 28 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 Alex Halalai (Ceased)

• Correspondence address: 44 Barnett Road, Potters Bar, United Kingdom, EN6 2QU
• Notified on: 2 August 2017
• Ceased on: 5 April 2018
• Date of birth: May 1991
• 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 Salvatore Monteleone (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 9 March 2017
• Date of birth: January 1970
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more