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Omega Performance (Uk) Limited (No: 10513510)

Address:

Status: Dissolved

Industry Class: None

Current Director: WILLIAM CHRISTOPHER ALLINGHAM ( DOB: May-1973   From: Dec-2016  )

Current Director: JENNY DALEY ( DOB: Jan-1959   From: Dec-2016  )

Current Director: CARL LONG ( DOB: Feb-1967   From: Dec-2016  )

Current Director: GREGORY NARDINI ( DOB: Jul-1973   From: May-2017  )

Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED (   From: Dec-2016  )

Resigned Director: NIKKI HALL (   From: Dec-2016   To: May-2017  )

Resigned Director: NIKKI LYNNE HALL ( DOB: Aug-1973   From: Dec-2016   To: May-2017  )

Persons of Significant Control:

Boca U.K. Holding Limited, 40 Bank Street, Level 29, London, E14 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-06)

Jenny Daley, 40 Bank Street, Level 29, London, E14 5DS, United Kingdom: Has significant influence or control (Notified: 2016-12-06, Ceased: 2017-12-05)

Laurens Albada, 40 Bank Street, Level 29, London, E14 5DS, United Kingdom: Has significant influence or control (Notified: 2016-12-06, Ceased: 2017-12-05)

Steven Alesio, 40 Bank Street, Level 29, London, E14 5DS, United Kingdom: Has significant influence or control (Notified: 2016-12-06, Ceased: 2017-12-05)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

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