ODESSA UK LIMITED

Company number 12237490

1 active person with significant control / 0 active statements

Delta Display Holdings Limited (Active)

• Correspondence address: Leytonstone House, Leytonstone, London, United Kingdom, E11 1GA
• Notified on: 25 February 2022
• Governing law: Companies Act 2006, United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England & Wales
• Registration number: 03162113
• Incorporated in: England & 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

Mr Laurence Scott Matthews (Ceased)

• Correspondence address: Core Unit Oakfield Road Industrial Estate, Oakfield Road, London, United Kingdom, SE20 8RA
• Notified on: 1 October 2019
• Ceased on: 25 February 2022
• Date of birth: February 1962
• 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%

Mr Robert Michael Charles (Ceased)

• Correspondence address: Core Unit Oakfield Road Industrial Estate, Oakfield Road, London, United Kingdom, SE20 8RA
• Notified on: 1 October 2019
• Ceased on: 25 February 2022
• Date of birth: July 1972
• 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%