co
Corporate
Observer
Homepage
Data
Great Britain
Company
O'LEARY GROUP LIMITED
Person with Significant Control

O'LEARY GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameO'LEARY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08710133
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of O'LEARY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven James O'Leary
    Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    		Sep 30, 2024
    Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Ms Juanita Dora O'Leary
    Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    		Sep 30, 2024
    Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Pamela Rose O'Leary
    Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    		Apr 06, 2016
    Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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