CompaniesInTheUK

OWLTHORPE LTD

Company number 09767356 ·

Active

2 active / 5 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
2022-09-06
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Marc Halstead

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
2020-08-19
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Rowlestone Rise, Bradford, BD10 0DS, United Kingdom

Mr Maksym Bogdanov

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
2021-09-08
Ceased on
2022-09-06
Date of birth
June 1977
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
26a The Broadway, Greenford, UB6 9PT, United Kingdom

Mr Lee Martin Rutland

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
2018-09-28
Ceased on
2020-08-19
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
56 Rossett Street, Liverpool, L6 4AW, United Kingdom

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
2018-09-28
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Alex Halalai

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
2017-08-02
Ceased on
2018-04-05
Date of birth
May 1991
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
44 Barnett Road, Potters Bar, EN6 2QU, United Kingdom

Mr Salvatore Monteleone

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-09
Date of birth
January 1970
Nationality
Italian
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom