ODESSA UK LIMITED

Company number 12237490 ·

Active

1 active / 2 ceased · persons with significant control

Delta Display Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-25
Correspondence address
Leytonstone House, Leytonstone, London, E11 1GA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House, England & Wales
Registration number
03162113
Country registered
England & Wales

Mr Laurence Scott Matthews

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-01
Ceased on
2022-02-25
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Core Unit Oakfield Road Industrial Estate, Oakfield Road, London, SE20 8RA, United Kingdom

Mr Robert Michael Charles

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-01
Ceased on
2022-02-25
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Core Unit Oakfield Road Industrial Estate, Oakfield Road, London, SE20 8RA, United Kingdom