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OLDMITRE LIMITED
Person with Significant Control

OLDMITRE LIMITED: Person with Significant Control

    • Overview

    Company NameOLDMITRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13644789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of OLDMITRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Dondo
    Main Street
    Chilundo
    35
    Mozambique
    		Dec 30, 2023
    Main Street
    Chilundo
    35
    Mozambique
    		No
    Nationality: Mozambican
    Country of Residence: Mozambique
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Tracey Pauls
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Nov 19, 2023
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Yes
    Nationality: Mexican
    Country of Residence: Uruguay
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simbarashe Motsi
    Bonhill Street
    EC2A 4BX London
    6-8
    England
    		Apr 15, 2023
    Bonhill Street
    EC2A 4BX London
    6-8
    England
    		Yes
    Nationality: Zimbabwean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Evermary Masuka
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Mar 02, 2023
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Yes
    Nationality: Zimbabwean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Anna Motsi
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Oct 02, 2022
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simbarashe Motsi
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Sep 16, 2022
    Anerley Road
    SE20 8AR London
    22 Melbourne Court
    England
    		Yes
    Nationality: Zimbabwean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ceri John
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    United Kingdom
    		Sep 27, 2021
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0