OCTAGON MORE LANE LIMITED

Company number 13210295

1 active person with significant control / 0 active statements

Octagon More Lane Holdings Limited (Active)

• Correspondence address: Weir House, Hurst Road, East Molesey, Surrey, United Kingdom, KT8 9AY
• Notified on: 6 October 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14358529
• Incorporated in: England And 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 Simon James Rose (Ceased)

• Correspondence address: Weir House, Hurst Road, East Molesey, Surrey, United Kingdom, KT8 9AY
• Notified on: 1 November 2021
• Ceased on: 6 October 2022
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• 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 Ersin Sirer (Ceased)

• Correspondence address: 42-46, Station Road, Edgware, England, HA8 7AB
• Notified on: 18 February 2021
• Ceased on: 6 October 2022
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ersin Sirer (Ceased)

• Correspondence address: 42-46, Station Road, Edgware, England, HA8 7AB
• Notified on: 18 February 2021
• Ceased on: 1 November 2021
• Date of birth: May 1963
• Nationality: British
• 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

Ersin Sirer (Ceased)

• Correspondence address: 42-46, Station Road, Edgware, England, HA8 7AB
• Notified on: 18 February 2021
• Ceased on: 1 November 2021
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors