CompaniesInTheUK

OTHAM INNOVATIVE LTD

Company number 10119908 ·

Dissolved

2 active / 6 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
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Ricky Cody

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
2020-06-29
Date of birth
June 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
185 Waterloo Avenue, Birmingham, B37 6QE, United Kingdom

Mr Jaykishan Hasmukh

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
2019-11-14
Ceased on
2020-06-29
Date of birth
January 1996
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
373 Humberstone Road, Leicester, LE5 3DF, United Kingdom

Mr Thomas Pumphrey

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
2019-08-16
Ceased on
2019-11-14
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
71 Charnwood Road, Uxbridge, UB10 0HF, United Kingdom

Mr Konrad Majewski

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
2019-02-27
Ceased on
2019-08-16
Date of birth
November 1999
Nationality
Polish
Country of residence
England
Correspondence address
410a Bath Road, Slough, SL1 6JA, 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
2019-02-26
Ceased on
2019-02-27
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Miss Claudia Barburas

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
2018-10-17
Ceased on
2019-02-26
Date of birth
July 1995
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
600 Whitton Avenue West, Greenford, UB6 0EE, United Kingdom

Loic De Coatpont

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-02
Ceased on
2018-10-17
Date of birth
January 1970
Nationality
French
Country of residence
England
Correspondence address
600 Whitton Avenue West, Greenford, UB6 0EE, United Kingdom