CompaniesInTheUK

OPAL LANE LIMITED

Company number 12227949 ·

Active

1 active / 6 ceased · persons with significant control

Mr Michael Mcbrearty

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-11
Date of birth
July 1969
Nationality
Irish
Country of residence
Ireland
Correspondence address
S202 Weston House, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

Mr Philip Ward

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-01
Ceased on
2024-09-11
Date of birth
May 1972
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
S202 Weston House, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

London City Pub Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-11-17
Ceased on
2022-12-23
Correspondence address
G204 Weston House, The Maltings , Station Road, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11877834
Country registered
England

Mr Michael Mcbrearty

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-29
Ceased on
2023-10-01
Date of birth
July 1969
Nationality
Irish
Country of residence
England
Correspondence address
G204 Weston House, Allen Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

Mr Michael Mcbreaty

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-09-29
Ceased on
2022-12-22
Date of birth
July 2022
Nationality
Irish
Country of residence
England
Correspondence address
G204 Weston House, Allen Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

Mr Philip Ward

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-09-20
Ceased on
2022-11-17
Date of birth
May 1972
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
G204 Weston House, Allen Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9FP, England

Mrs Yvonne O'Sullivan

Individual Ceased

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
2019-09-26
Ceased on
2021-09-20
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
Gainsborough House, Sheering Lower Road, Sawbridgeworth, CM21 9RG, United Kingdom