OSTOYA HOLDING LTD

Company number 11811509

1 active person with significant control / 0 active statements

Mr Gregor Modrzejewski (Active)

• Correspondence address: Office 7, Bell Yard, London, England, WC2A 2JR
• Notified on: 1 July 2024
• Date of birth: January 1974
• Nationality: Austrian
• 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

Mrs Eloina Viveros Galvan (Ceased)

• Correspondence address: Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
• Notified on: 1 May 2023
• Ceased on: 1 July 2024
• Date of birth: April 1984
• Nationality: Mexican
• Country of residence: Mexico
• 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

Mrs Mayra Carolina Silvera Zambrano (Ceased)

• Correspondence address: Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
• Notified on: 1 August 2021
• Ceased on: 1 May 2023
• Date of birth: January 1990
• Nationality: Ecuadorean
• Country of residence: Austria
• 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 Gregor Modrzejewski (Ceased)

• Correspondence address: Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
• Notified on: 6 February 2020
• Ceased on: 1 August 2021
• Date of birth: January 1974
• Nationality: Austrian
• Country of residence: United Kingdom
• 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

Mayra Carolina Silvera Zambrano (Ceased)

• Correspondence address: 7 Silk House, Hows Street, Hows Street, London, England, E2 8GH
• Notified on: 7 February 2019
• Ceased on: 6 February 2020
• Date of birth: January 1990
• Nationality: Ecuadorean
• Country of residence: Austria
• 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