OLIVER'S WHARF LIMITED

Company number 09220873

1 active person with significant control / 0 active statements

Port Invest Limited (Active)

• Correspondence address: Station House, Harswell, York, England, YO42 4LG
• Notified on: 2 January 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11427445
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Svenborg Sund Holding 2013 Aps (Ceased)

• Correspondence address: Abildvej 5e, 5700, Svenborg, Denmark
• Notified on: 29 June 2018
• Ceased on: 22 October 2018
• Governing law: Danish Company Law
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%

Port Invest Limited (Ceased)

• Correspondence address: 28 Cowgate, Welton, Brough, England, HU15 1NB
• Notified on: 29 June 2018
• Ceased on: 26 September 2018
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: Companies House Cardiff
• Registration number: 11427445
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arvid Tage (Ceased)

• Correspondence address: 5 Parliament Street, Hull, England, HU1 2AZ
• Notified on: 31 July 2016
• Ceased on: 29 September 2021
• Date of birth: August 1966
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors