OLYMPIAN HEIGHTS LIMITED

Company number 02913339 ·

Active

4 active / 4 ceased · persons with significant control

Mrs Janette Mardon

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
Notified on
2024-04-04
Date of birth
August 1979
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
1285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Mr Charles James Mardon

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
Notified on
2024-04-04
Date of birth
August 1979
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
1285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Sovereign Homes & Developments

Corporate entity 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 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 member of a firm
Notified on
2018-12-21
Correspondence address
1265, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
Legal form
Limited Company
Place registered
Engalnd
Registration number
11143292
Country registered
England

Mr James Matthew Mason

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
98, Hawksworth Lane, Guiseley, Leeds, LS20 8HE, England

Mr Lewis Minnock

Individual Ceased

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
2024-04-04
Ceased on
2025-09-17
Date of birth
December 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
1285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Sovereign Homes & Developments

Corporate entity 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 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 member of a firm
Notified on
2018-12-21
Ceased on
2024-04-04
Correspondence address
1285, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
Legal form
Limited Company
Place registered
United Kingdom Companies House
Registration number
11143292
Country registered
United Kingdom

Mr Brian Trevor Haigh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-01
Ceased on
2018-10-31
Date of birth
May 1941
Nationality
English
Country of residence
England
Correspondence address
5, Mount Boone Way, Dartmouth, TQ6 9PL, England

Mrs Anne Haigh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-02-01
Date of birth
August 1941
Nationality
British
Country of residence
England
Correspondence address
5, Mount Boone Way, Dartmouth, Devon, TQ6 9PL