O2R LTD

Company number 13013800

1 active person with significant control / 0 active statements

Mr Leonard James Cottam (Active)

• Correspondence address: Flat 38, Tong Court, Boscobel Crescent, Wolverhampton, United Kingdom, WV1 1QQ
• Notified on: 7 October 2023
• Date of birth: January 1961
• Nationality: British
• Country of residence: United Kingdom
• 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 Ali Haider Mahmood (Ceased)

• Correspondence address: 72 Flora Road, Birmingham, United Kingdom, B25 8BH
• Notified on: 23 August 2023
• Ceased on: 7 October 2023
• Date of birth: December 1995
• Nationality: Italian
• Country of residence: England
• 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 Ali Haider Mahmood (Ceased)

• Correspondence address: 18 Newbridge Road, Birmingham, England, B9 5JG
• Notified on: 11 August 2023
• Ceased on: 13 August 2023
• Date of birth: December 1995
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sanjivan Nandhe (Ceased)

• Correspondence address: Soukra Unit 7 Icon Outlet, The O2, Peninsula Square, London, England, SE10 0DX
• Notified on: 1 February 2021
• Ceased on: 11 August 2023
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ryaans Group Uk Ltd (Ceased)

• Correspondence address: Flat 34 Kirk House, Hirst Crescent, Wembley, England, HA9 7HF
• Notified on: 12 November 2020
• Ceased on: 1 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12551725
• Incorporated in: United Kingdom
• 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

Statement (Withdrawn)

• Notified on: 13 August 2023
• Withdrawn on: 23 August 2023