OLIVIA OCEAN LTD

Company number 12097169

1 active person with significant control / 0 active statements

Mr Scott James Whitmore (Active)

• Correspondence address: Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
• Notified on: 9 November 2022
• Date of birth: October 1974
• Nationality: British
• Country of residence: 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

Mr Drew Huggins (Ceased)

• Correspondence address: Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
• Notified on: 1 October 2021
• Ceased on: 9 November 2022
• Date of birth: February 1990
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Scott James Whitmore (Ceased)

• Correspondence address: Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
• Notified on: 31 July 2019
• Ceased on: 1 October 2021
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Lawrence Faulkner (Ceased)

• Correspondence address: 124 Inchbonnie Road, Chelmsford, United Kingdom, CM3 5ZW
• Notified on: 11 July 2019
• Ceased on: 31 July 2019
• Date of birth: May 1970
• Nationality: British
• Country of residence: United Kingdom
• 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