OCTAGON STRATEGY LIMITED

Company number 11835737

1 active person with significant control / 0 active statements

Mr Ovace Modaber (Active)

• Correspondence address: 149 Cricklewood Lane, London, England, NW2 2EL
• Notified on: 28 October 2020
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ovace Modaber (Ceased)

• Correspondence address: 149 Cricklewood Lane, London, England, NW2 2EL
• Notified on: 7 May 2020
• Ceased on: 28 October 2020
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Ovace Miller (Ceased)

• Correspondence address: 149 Cricklewood Lane, London, United Kingdom, NW2 2EL
• Notified on: 7 May 2020
• Ceased on: 7 May 2020
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr John Stephen Wright (Ceased)

• Correspondence address: 103 Station Road, Ashington, Northumberland, United Kingdom, NE63 8RS
• Notified on: 10 March 2020
• Ceased on: 10 March 2020
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Bryan Anthony Thornton (Ceased)

• Correspondence address: 43 Owston Road,, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 19 February 2019
• Ceased on: 7 May 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 19 February 2019
• Ceased on: 7 May 2020
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: 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