Cross Check

ODYSSEYZONE.COM LTD

Company Number

04105183

Private limited company
Dissolved
OverviewPeopleRelated
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AURIA@WIMPOLE STREET LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 Wimpole Street London W1G 9SH England

COOPER, Linda Elizabeth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Tuscan Road London SE18 1SY
Country of Residence
United Kingdom

CURTIS, Gerald George

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Vogans Mill Mill Street London SE1 2BZ

FORMATION SECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
376 Euston Road London NW1 3BL

LEE ASSOCIATES (SECRETARIES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Southampton Place London WC1A 2DA United Kingdom

WIMPOLE STREET ENTERPRISES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Wimpole Street London W1G 9SR United Kingdom

COOPER, Colin Ivan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakdene Gashes Lane Whitchurch Hill Reading Berkshire RG8 7PY
Country of Residence
United Kingdom

CURTIS, Gerald George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Vogans Mill Mill Street London SE1 2BZ
Country of Residence
United Kingdom

TILNEY, John Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-2 Harpsden Hill Cottage Harpsden Henley On Thames Oxfordshire RG9 4HU

FORMATION DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
376 Euston Road London NW1 3BL

Linda Elizabeth Cooper

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
16 Tuscan Road London SE18 1SY United Kingdom
Country of Residence
United Kingdom