OVERWEST LIMITED

Company number 11651782

1 active person with significant control / 0 active statements

Mr Jake Callum Low (Active)

• Correspondence address: 100 Garnett Street, Bradford, England, BD3 9HB
• Notified on: 9 August 2021
• Date of birth: May 2004
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Egons Balodis (Ceased)

• Correspondence address: Office 23, Mount Street Mills, Mount Street, Bradford, England, BD3 9RJ
• Notified on: 2 December 2020
• Ceased on: 9 August 2021
• Date of birth: January 2003
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jeremy Adam Spencer (Ceased)

• Correspondence address: Office 23, Mount Street Mills, Mount Street, Bradford, England, BD3 9RJ
• Notified on: 8 November 2020
• Ceased on: 2 December 2020
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Khalid Ahmed El-Barghi (Ceased)

• Correspondence address: Office 23, Mount Street Mills, Mount Street, Bradford, England, BD3 9RJ
• Notified on: 14 January 2020
• Ceased on: 8 November 2020
• Date of birth: September 1962
• Nationality: Libyan
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Harry Callum (Ceased)

• Correspondence address: 21 Thorpe Road, New Hunting Court, Peterborough, England, PE3 6EW
• Notified on: 31 October 2018
• Ceased on: 17 July 2020
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Thomas Joe (Ceased)

• Correspondence address: 4 Rathbone Crescent, Peterborough, England, PE3 6DE
• Notified on: 31 October 2018
• Ceased on: 17 July 2020
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 31 October 2018
• Withdrawn on: 31 October 2018