OMEGA PERFORMANCE (UK) LIMITED
Company number 10513510 · Monitor this company
1 active / 3 ceased · persons with significant control
Boca U.K. Holding Limited
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
- 2016-12-06
- Correspondence address
- 40, Bank Street, Level 29, London, E14 5DS, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08650905
- Country registered
- England
Jenny Daley
Nature of control
- Has significant influence or control
- Notified on
- 2016-12-06
- Ceased on
- 2017-12-05
- Date of birth
- January 1959
- Nationality
- Australian
- Country of residence
- Usa
- Correspondence address
- 4301, N. Fairfax Drive, 7th Floor, Arlington, Virginia, 22203, Usa
Steven Alesio
Nature of control
- Has significant influence or control
- Notified on
- 2016-12-06
- Ceased on
- 2017-12-05
- Date of birth
- April 1954
- Nationality
- American
- Country of residence
- Usa
- Correspondence address
- 4301, N. Fairfax Drive, Arlington, Virginia, 22203, Usa
Laurens Albada
Nature of control
- Has significant influence or control
- Notified on
- 2016-12-06
- Ceased on
- 2017-12-05
- Date of birth
- January 1971
- Nationality
- American
- Country of residence
- Usa
- Correspondence address
- 10901, W. Toller Drive, Suite 202, Littleton, Colorado, 80127, Usa