OTHAM INNOVATIVE LTD

Company number 10119908

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 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 Francisco Fernandes (Ceased)

• Correspondence address: 87a Western Road, Southall, United Kingdom, UB2 5HH
• Notified on: 17 February 2021
• Ceased on: 31 August 2022
• Date of birth: May 1959
• 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 Ricky Cody (Ceased)

• Correspondence address: 185 Waterloo Avenue, Birmingham, United Kingdom, B37 6QE
• Notified on: 29 June 2020
• Ceased on: 17 February 2021
• Date of birth: June 1989
• 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 Jaykishan Hasmukh (Ceased)

• Correspondence address: 373 Humberstone Road, Leicester, United Kingdom, LE5 3DF
• Notified on: 14 November 2019
• Ceased on: 29 June 2020
• Date of birth: January 1996
• 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 Thomas Pumphrey (Ceased)

• Correspondence address: 71 Charnwood Road, Uxbridge, United Kingdom, UB10 0HF
• Notified on: 16 August 2019
• Ceased on: 14 November 2019
• Date of birth: January 1977
• 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 Konrad Majewski (Ceased)

• Correspondence address: 410a Bath Road, Slough, England, SL1 6JA
• Notified on: 27 February 2019
• Ceased on: 16 August 2019
• Date of birth: November 1999
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 26 February 2019
• Ceased on: 27 February 2019
• 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 Claudia Barburas (Ceased)

• Correspondence address: 600 Whitton Avenue West, Greenford, United Kingdom, UB6 0EE
• Notified on: 17 October 2018
• Ceased on: 26 February 2019
• Date of birth: July 1995
• 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

Loic De Coatpont (Ceased)

• Correspondence address: 600 Whitton Avenue West, Greenford, United Kingdom, UB6 0EE
• Notified on: 2 November 2016
• Ceased on: 17 October 2018
• Date of birth: January 1970
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more