OSY GROUP LTD

Company number 11518695

3 active persons with significant control / 0 active statements

Mr Marc Braterman (Active)

• Correspondence address: Suite 4b, Manchester International Office Centre, 11 Styal Road, Manchester, United Kingdom, M22 5WB
• Notified on: 31 August 2022
• Date of birth: September 1985
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nolan Stephen Braterman (Active)

• Correspondence address: Suite 4b, Manchester International Office Centre, 11 Styal Road, Manchester, United Kingdom, M22 5WB
• Notified on: 31 August 2022
• Date of birth: December 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Bmc Investment Management Ltd (Active)

• Correspondence address: Summit House, 4-5, Mitchell Street, Edinburgh, Scotland, EH6 7BD
• Notified on: 3 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Registry
• Registration number: Sc421860
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Nb Investment Management Ltd (Ceased)

• Correspondence address: Summit House 4-5, Mitchell Street, Edinburgh, Scotland, EH6 7BD
• Notified on: 18 March 2020
• Ceased on: 31 August 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Kerris Anne Hawes (Ceased)

• Correspondence address: Suite 4b, Manchester International Office Centre, 11 Styal Road, Manchester, United Kingdom, M22 5WB
• Notified on: 18 March 2020
• Ceased on: 3 June 2021
• Date of birth: April 1988
• 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 voting rights - More than 25% but not more than 50%

Lykerlor Business Solutions Limited (Ceased)

• Correspondence address: Abacus House 14-18, Forest Road, Loughton, Essex, United Kingdom, IG10 1DX
• Notified on: 15 August 2018
• Ceased on: 18 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11024532
• Incorporated in: England And Wales
• 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