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Nom

Olive 1 Limited
Adresse
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06562362 Show on Companies House
Statut de SociétéDissolved
Fondé10 avril 2008
AccountsFULL
last accounts made up to 31 octobre 2016
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Adare Group Limited Status: Active Notified: 31/07/2017 Companies House Number: 02387953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Access Plus Marketing Services Limited Status: Ceased Notified: 31/07/2017 Ceased: 31/07/2017 Companies House Number: 01594411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Adare Group Ltd Status: Ceased Notified: 19/05/2017 Ceased: 31/07/2017 Companies House Number: 02387953 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Adare Sec Lnc Limited Status: Ceased Notified: 31/07/2017 Ceased: 31/07/2017 Companies House Number: 10827616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Marrons Consultancies Limited, Leicester, England Status: Active Notified: 12/05/2016 Role: Secretary Nationality: British
    Whiteside, Robert Leeds Status: Active Notified: 12/05/2016 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British