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OLTON INVESTMENTS LIMITED

Company number 12896299

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Persons with significant control: 1 active person with significant control / 0 active statements

Rubik Hansom Holdings Limited Active

Correspondence address
13 Montpelier Avenue, Bexley, England, DA5 3AP
Notified on
21 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14679611
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Ms Zainab Haki Kapasi Ceased

Correspondence address
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom, B12 8EA
Notified on
15 May 2024
Ceased on
22 May 2024
Date of birth
March 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Deemar Holding Ltd Ceased

Correspondence address
5 Highgate Business Centre, Highgate Road, Birmingham, England, B12 8EA
Notified on
21 June 2023
Ceased on
15 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
12773995
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mohammed Amar Aslam Ceased

Correspondence address
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom, B12 8EA
Notified on
25 April 2022
Ceased on
21 June 2023
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Sarah Alibhai Ceased

Correspondence address
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom, B12 8EA
Notified on
23 February 2021
Ceased on
25 April 2022
Date of birth
March 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Maria Nawaz Ceased

Correspondence address
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, United Kingdom, B12 8EA
Notified on
22 September 2020
Ceased on
25 April 2022
Date of birth
November 1976
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Asgarali Hasanali Rajabali Ceased

Correspondence address
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, United Kingdom, B12 8EA
Notified on
22 September 2020
Ceased on
23 February 2021
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%