OVERPLOY LTD

Company number 14453555 ·

Active

1 active / 1 ceased · persons with significant control

Beverly Banahene

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
2022-10-31
Date of birth
September 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
International House, 45-55 Commercial Street, London, E1 6BD, United Kingdom

Mr Philip Albert-Corban

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-09-13
Ceased on
2023-11-02
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
Floor 6 Euston House, Eversholt Street, London, NW1 1AD, England