OMTL INVESTMENTS LIMITED

Company number 12236761

2 active persons with significant control / 0 active statements

Orb Group Holdings Ltd (Active)

• Correspondence address: Acre House, 11/15 William Road, London, England, NW1 3ER
• Notified on: 11 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11418270
• Incorporated in: England
• 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%

Go 2 Logistics Group Ltd (Active)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 17 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11355940
• Incorporated in: 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%

Mr Peter John Dodd (Ceased)

• Correspondence address: First Floor, Falcon Point, Park Plaza, Cannock, United Kingdom, WS12 2DE
• Notified on: 1 October 2019
• Ceased on: 17 March 2020
• Date of birth: April 1987
• 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%

Mr Richard Preston (Ceased)

• Correspondence address: First Floor, Falcon Point, Park Plaza, Cannock, United Kingdom, WS12 2DE
• Notified on: 1 October 2019
• Ceased on: 17 March 2020
• Date of birth: January 1987
• 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%