OCEAN CARS LIMITED

Company number 10862940

1 active person with significant control / 0 active statements

Mr David Michael Smith (Active)

• Correspondence address: 1177 Coventry Road, Yardley, Birmingham, England, B25 8DF
• Notified on: 28 June 2023
• Date of birth: February 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Mathhew Spenser Baskey (Ceased)

• Correspondence address: Unit 9, Colebrook Road, Birmingham, England, B11 2NT
• Notified on: 24 May 2023
• Ceased on: 28 June 2023
• Date of birth: May 1971
• 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

Mr Jaswinder Singh (Ceased)

• Correspondence address: Unit 9, Colebrook Road, Birmingham, England, B11 2NT
• Notified on: 1 March 2021
• Ceased on: 24 May 2023
• Date of birth: April 1974
• 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 Aqil Ahmed (Ceased)

• Correspondence address: 120 Vyse Street, Hockley, Birmingham, England, B18 6NF
• Notified on: 28 February 2021
• Ceased on: 10 November 2021
• Date of birth: July 1995
• 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 Alexander James Patrick Costello (Ceased)

• Correspondence address: Unit 47b Bizspace Business Park, Bordesley Green Road, Birmingham, England, B9 4TR
• Notified on: 15 December 2020
• Ceased on: 7 October 2021
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Mohammed Zahir (Ceased)

• Correspondence address: Unit 47b Bizspace Business Park, Bordesley Green Road, Birmingham, England, B9 4TR
• Notified on: 12 July 2017
• Ceased on: 28 February 2021
• Date of birth: June 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more