OVERDALE PROFITABLE LTD

Company number 09851364

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 4 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 Ryan Adair (Ceased)

• Correspondence address: 48 Spilsby Road, Scunthorpe, United Kingdom, DN16 2JF
• Notified on: 2 September 2020
• Ceased on: 4 May 2022
• Date of birth: October 1987
• 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 Antony Karl Markham (Ceased)

• Correspondence address: 40 Samuel Avenue, Grimsby, United Kingdom, DN32 8ET
• Notified on: 23 January 2019
• Ceased on: 2 September 2020
• Date of birth: July 1990
• 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 Pedro Alexandre Azevedo Da Silva (Ceased)

• Correspondence address: Flat 5, 110 Boulevard, Hull, United Kingdom, HU3 2UE
• Notified on: 29 August 2018
• Ceased on: 23 January 2019
• Date of birth: April 1979
• Nationality: Portuguese
• 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 Arsha Ejaz (Ceased)

• Correspondence address: 1 Birtley Croft, Luton, England, LU2 9TR
• Notified on: 23 March 2018
• Ceased on: 29 August 2018
• Date of birth: August 1984
• 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 Campbell (Ceased)

• Correspondence address: 58 Swinton Crescent, Coatbridge, United Kingdom, ML5 5SF
• Notified on: 4 August 2017
• Ceased on: 23 March 2018
• 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 - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ahmed Osman (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 27 July 2016
• Ceased on: 20 March 2017
• Date of birth: December 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more