OMEGA PERFORMANCE (UK) LIMITED

Company number 10513510

1 person with significant control / 0 statements

Boca U.K. Holding Limited

• Correspondence address: 40 Bank Street, Level 29, London, United Kingdom, E14 5DS
• Notified on: 6 December 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08650905
• Incorporated in: 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

Jenny Daley (Ceased)

• Correspondence address: 4301 N. Fairfax Drive, 7th Floor, Arlington, Virginia, Usa, 22203
• Notified on: 6 December 2016
• Ceased on: 5 December 2017
• Date of birth: January 1959
• Nationality: Australian
• Country of residence: Usa
• Nature of control: Has significant influence or control

Steven Alesio (Ceased)

• Correspondence address: 4301 N. Fairfax Drive, Arlington, Virginia, Usa, 22203
• Notified on: 6 December 2016
• Ceased on: 5 December 2017
• Date of birth: April 1954
• Nationality: American
• Country of residence: Usa
• Nature of control: Has significant influence or control

Laurens Albada (Ceased)

• Correspondence address: 10901 W. Toller Drive, Suite 202, Littleton, Colorado, Usa, 80127
• Notified on: 6 December 2016
• Ceased on: 5 December 2017
• Date of birth: January 1971
• Nationality: American
• Country of residence: Usa
• Nature of control: Has significant influence or control