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OLIVE 1 LIMITED
Person with Significant Control

OLIVE 1 LIMITED: Person with Significant Control

    • Overview

    Company NameOLIVE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06562362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of OLIVE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adare Sec Lnc Limited
    Wakefield Road
    Clayton West
    HD8 9QQ Huddersfield
    Park Mill
    West Yorkshire
    England
    		Jul 31, 2017
    Wakefield Road
    Clayton West
    HD8 9QQ Huddersfield
    Park Mill
    West Yorkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number10827616
    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.
    Access Plus Marketing Services Limited
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    Marrons Solicitors, 1
    Leicestershire
    England
    		Jul 31, 2017
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    Marrons Solicitors, 1
    Leicestershire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number01594411
    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.
    Adare Group Limited
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    Marrons Solicitors, 1
    Leicestershire
    England
    		Jul 31, 2017
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    Marrons Solicitors, 1
    Leicestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number02387953
    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.
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    1
    England
    		May 19, 2017
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02387953
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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