CompaniesInTheUK

OZBOZZ LIMITED

Company number 09631127 ·

Active

6 active / 4 ceased · persons with significant control

One For Fun International Limited

Corporate entity 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
2018-04-03
Correspondence address
Unit 7 Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, IP23 8AW, England
Legal form
Private Limited

Mr Mark Edward Colley

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-04-03
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
Golden Cross House, Duncannon Street, London, WC2N 4JF, England

Mr David Jonathan Mordecai

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-04-03
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
Building 7, Tobar,, Eye Airfield Industrial Estate,, Ipswich Road, Brome,, Eye, Suffolk, IP23 8AW, England

Tobar International Limited

Corporate entity 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
2018-04-03
Correspondence address
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, United Kingdom
Legal form
Private Limited

Mr Martin Alan Grossman

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-04-03
Date of birth
April 1956
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, United Kingdom

Tobar International Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-03
Correspondence address
Yare House, 62-64 Thorpe Road, Norwich, NR1 1RY, England
Legal form
Limited Company

Mr Glyn Loveday

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-04-03
Ceased on
2020-08-31
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, United Kingdom

Tobar International Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-03
Ceased on
2023-06-09
Correspondence address
Yare House, 62-64 Thorpe Road, Norwich, NR1 1RY, England
Legal form
Limited Company

Mr Martin Alan Grossman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-04-03
Date of birth
April 1956
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Herschel House, Ashton Road, Rutherglen, Glasgow, G73 1UB, Scotland

Mrs Elinor Ruth Grossman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-04-03
Date of birth
October 1956
Nationality
British
Country of residence
Scotland
Correspondence address
Herschel House, Ashton Road, Rutherglen, Glasgow, G73 1UB, Scotland