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OFFICIALLY GORGEOUS LTD

Company number 12991243

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

Mr Waheed-Ur-Rehman Sethi Active

Correspondence address
Suite 5.02b, Boat House, Exchange Quay, Salford, England, M5 3EQ
Notified on
19 March 2024
Date of birth
February 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Lunalab Holdings Limited Ceased

Correspondence address
Dewhurst Row, Dewhurst Row, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6SW
Notified on
28 December 2021
Ceased on
19 March 2024
Governing law
Legal form
Place registered
England
Registration number
13399762
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Mr Bryan Anthony Thornton Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
8 December 2021
Ceased on
28 December 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
2 November 2020
Ceased on
2 November 2021
Date of birth
November 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors