Advanced company searchLink opens in new window

888 OK LTD

Company number 10497898

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Peter Mark Norton Active

Correspondence address
C/O Taylor Aitken, Gallamore Lane, Market Rasen, England, LN8 3HA
Notified on
5 April 2024
Date of birth
March 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Sze Ming Yeung Ceased

Correspondence address
C/O Taylor Aitken, Gallamore Lane, Market Rasen, England, LN8 3HA
Notified on
28 November 2023
Ceased on
5 April 2024
Date of birth
September 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Benjamin Robinson Ceased

Correspondence address
Office A, Wilton Road, Humberston, Grimsby, England, DN36 4BJ
Notified on
28 November 2023
Ceased on
5 April 2024
Date of birth
December 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Benjamin Robinson Ceased

Correspondence address
C/O Taylor Aitken, Gallamore Lane, Market Rasen, England, LN8 3HA
Notified on
28 November 2023
Ceased on
28 November 2023
Date of birth
December 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Sze Ming Yeung Ceased

Correspondence address
C/O Taylor Aitken, Gallamore Lane, Market Rasen, England, LN8 3HA
Notified on
15 June 2021
Ceased on
28 November 2023
Date of birth
September 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Miss Kristine Cudova Ceased

Correspondence address
Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, England, L3 4DB
Notified on
1 March 2020
Ceased on
15 June 2021
Date of birth
January 1984
Nationality
Latvian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Sze Ming Yeung Ceased

Correspondence address
Unit 1f/2nd Floor, Columbus Quay, Riverside Drive, Liverpool, United Kingdom, L3 4DB
Notified on
25 November 2016
Ceased on
1 March 2020
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors