CompaniesInTheUK

OSTERHAM PRIME LTD

Company number 09543627 ·

Dissolved

2 active / 7 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual 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
2022-05-18
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Lee Cross

Individual 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
2020-10-21
Date of birth
April 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 St Martins Close, Uxbridge, UB8 3SQ, United Kingdom

Mr Ryan Parsons

Individual Ceased

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
2019-10-16
Ceased on
2020-10-21
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 Redpoll Road, Norwich, NR8 5FZ, United Kingdom

Mr Peter Scollick

Individual Ceased

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
2019-05-28
Ceased on
2019-10-16
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
85 Rooks Nest Road, Wakefield, WF1 3DZ, England

Mr Brendan Colquhoun-Flannery

Individual Ceased

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
2018-11-01
Ceased on
2019-05-28
Date of birth
July 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 The Crescent, Bradwell, Hope Valley, S33 9HL, United Kingdom

Mr Shaun Tony Newell

Individual Ceased

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
2018-07-11
Ceased on
2018-11-01
Date of birth
August 1992
Nationality
British
Country of residence
England
Correspondence address
4 Grovebury Close, Brundall, Norwich, NR13 5NJ, England

Mr Terry Dunne

Individual Ceased

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
2018-04-05
Ceased on
2018-07-11
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Thomas Gallagher

Individual Ceased

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
2017-11-14
Ceased on
2018-04-05
Date of birth
November 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
84 Cross Lane, Newton-Le-Willows, WA12 9QB, United Kingdom

Sonatas Povorotovas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-06
Ceased on
2017-04-05
Date of birth
January 1988
Nationality
Lithuanian
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England