ODIN VALLEY LTD

Company number 11685325

2 active persons with significant control / 0 active statements

Mrs Alexandra Staines (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 1 November 2022
• Date of birth: March 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Michael Staines (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 1 November 2022
• Date of birth: May 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Gillies (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 19 November 2018
• Ceased on: 1 November 2022
• Date of birth: February 1981
• 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%

Mrs Rachel Gillies (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 19 November 2018
• Ceased on: 1 November 2022
• Date of birth: January 1984
• 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%