OLIVER'S WHARF LIMITED

Company number 09220873 ·

Active

2 active / 3 ceased · persons with significant control

Port Invest Limited

Corporate entity 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
Notified on
2020-01-02
Correspondence address
Station House, Harswell, York, YO42 4LG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11427445
Country registered
England And Wales

Port Invest Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-02
Correspondence address
Station House, Harswell, York, YO42 4LG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11427445
Country registered
England

Port Invest Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-29
Ceased on
2018-09-26
Correspondence address
28, Cowgate, Welton, Brough, HU15 1NB, England
Legal form
Limited Company
Place registered
Companies House Cardiff
Registration number
11427445
Country registered
England

Svenborg Sund Holding 2013 Aps

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-06-29
Ceased on
2018-10-22
Correspondence address
Abildvej 5e, 5700, Svenborg, Denmark
Legal form
Limited Company

Mr Arvid Tage

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-31
Ceased on
2021-09-29
Date of birth
August 1966
Nationality
Danish
Country of residence
Denmark
Correspondence address
5, Parliament Street, Hull, HU1 2AZ, England