OLIVER JAMES LTD

Company number 11517446 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Emma Myers

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-01
Date of birth
November 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 Grosvenor Street, Mayfair, London, W1K 3HP, United Kingdom

Mr James Myers

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-08-14
Date of birth
April 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 Grosvenor Street, Mayfair, London, W1K 3HP, United Kingdom

Mr Oliver Arron Robert Fish

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-08-14
Ceased on
2023-12-01
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom