CompaniesInTheUK

OVERDALE PROFITABLE LTD

Company number 09851364 ·

Dissolved

1 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
2022-05-04
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Ryan Adair

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
2020-09-02
Ceased on
2022-05-04
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
48 Spilsby Road, Scunthorpe, DN16 2JF, United Kingdom

Mr Antony Karl Markham

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
2019-01-23
Ceased on
2020-09-02
Date of birth
July 1990
Nationality
British
Country of residence
England
Correspondence address
40 Samuel Avenue, Grimsby, DN32 8ET, United Kingdom

Mr Pedro Silva

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
2018-08-29
Ceased on
2019-01-23
Date of birth
April 1979
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
Flat 5, 110 Boulevard, Hull, HU3 2UE, United Kingdom

Miss Arsha Ejaz

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
2018-03-23
Ceased on
2018-08-29
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
1 Birtley Croft, Luton, LU2 9TR, England

Mr James Campbell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-04
Ceased on
2018-03-23
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
58 Swinton Crescent, Coatbridge, ML5 5SF, United Kingdom

Ahmed Osman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-27
Ceased on
2017-03-20
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom