OMEGA BIKES STRATFORD LIMITED

Company number 08723038

3 active persons with significant control / 0 active statements

Mr Santiago Pires (Active)

• Correspondence address: 6 Freemans Close, Freemans Close, Stoke Poges, Slough, England, SL2 4ER
• Notified on: 1 January 2020
• Date of birth: November 1980
• Nationality: Brazilian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Andreia Cristina Tonet (Active)

• Correspondence address: 6 Freemans Close, Freemans Close, Stoke Poges, Slough, England, SL2 4ER
• Notified on: 1 January 2020
• Date of birth: April 1981
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Heitor De Oliveira Tancredi (Active)

• Correspondence address: 11 Steele Road, Park Royal, London, England, NW10 7AS
• Notified on: 31 October 2019
• Date of birth: May 1994
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ercilio Fonseca De Oliveira (Ceased)

• Correspondence address: 11 Steele Road, Park Royal, London, England, NW10 7AS
• Notified on: 31 October 2019
• Ceased on: 1 January 2020
• Date of birth: November 1982
• Nationality: Brazilian
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Andreia Tonet (Ceased)

• Correspondence address: 2nd Floor, Elstree Way, Borehamwood, England, WD6 1JH
• Notified on: 18 October 2019
• Ceased on: 30 October 2019
• Date of birth: April 1981
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ercilio Fonseca De Oliveira (Ceased)

• Correspondence address: 2nd Floor, Elstree Way, Borehamwood, England, WD6 1JH
• Notified on: 1 March 2017
• Ceased on: 18 October 2019
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more