ODETTA247 LIMITED

Company number 12305624

1 active person with significant control / 0 active statements

Mrs Kirsty Emily Gray (Active)

• Correspondence address: 48 Mercer Drive, Lincoln, England, LN1 1AG
• Notified on: 7 June 2023
• Date of birth: May 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Frank William Stirling (Ceased)

• Correspondence address: Dept 4632, 601 International House, 223 Regent Street, Mayfair, London, England, W1B 2QD
• Notified on: 21 January 2021
• Ceased on: 7 June 2023
• Date of birth: April 1981
• 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 - More than 50% but less than 75%

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 8 December 2020
• Ceased on: 21 January 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• 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 Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 8 December 2020
• Ceased on: 21 January 2021
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 8 November 2019
• Ceased on: 9 November 2020
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors