OUSBY ASSIGNMENTS LTD

Company number 09851595

1 active person with significant control / 0 active statements

Mr Olaf Gryzowski (Active)

• Correspondence address: 23 Teal Lane, Wellingborough, United Kingdom, NN8 4TT
• Notified on: 22 January 2021
• Date of birth: June 1997
• 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 Sachin Shivji (Ceased)

• Correspondence address: 53 Coral Street, Leicester, United Kingdom, LE4 5BG
• Notified on: 16 September 2020
• Ceased on: 22 January 2021
• Date of birth: May 2000
• 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 Damian Nowakowske (Ceased)

• Correspondence address: 19 Wellington Avenue, Hounslow, United Kingdom, TW3 3SX
• Notified on: 13 July 2020
• Ceased on: 16 September 2020
• Date of birth: October 1993
• 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 Robert Gheorghe (Ceased)

• Correspondence address: 44 Springfield Road, Harrow, United Kingdom, HA1 1PY
• Notified on: 18 December 2019
• Ceased on: 13 July 2020
• Date of birth: September 1994
• 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 Paulius Kazlauskas (Ceased)

• Correspondence address: 126 Murray Road, Rugby, United Kingdom, CV21 3JR
• Notified on: 26 September 2019
• Ceased on: 18 December 2019
• Date of birth: September 1998
• 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 Viktor Nagy (Ceased)

• Correspondence address: 96 Tenby Road, Edgware, England, HA8 6DP
• Notified on: 29 May 2019
• Ceased on: 26 September 2019
• Date of birth: January 1981
• Nationality: Hungarian
• 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 Charles Copper (Ceased)

• Correspondence address: 39 Rushworth Close, Nottingham, United Kingdom, NG3 3PE
• Notified on: 5 March 2019
• Ceased on: 29 May 2019
• Date of birth: August 1977
• Nationality: Austrian
• 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 Charlie Macdonald (Ceased)

• Correspondence address: Flat A, 26 Starfield Road, London, United Kingdom, W12 9SW
• Notified on: 2 August 2018
• Ceased on: 5 March 2019
• Date of birth: February 1999
• 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 Abdallah Skaff (Ceased)

• Correspondence address: 4 Regency Court, 104 Harrow Road, London, England, E11 3QE
• Notified on: 18 April 2018
• Ceased on: 2 August 2018
• Date of birth: September 1981
• Nationality: Polish
• 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: 18 April 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 Antony Selix Queen (Ceased)

• Correspondence address: 2 Woodview Drive, Bellshill, United Kingdom, ML4 1NZ
• Notified on: 29 August 2017
• Ceased on: 5 April 2018
• Date of birth: February 1991
• 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

Andras Bacsa (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 29 August 2017
• Date of birth: September 1984
• Nationality: Hungarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more