OLYMPIAN HEIGHTS LIMITED

Company number 02913339

4 active persons with significant control / 0 active statements

Mr Lewis Minnock (Active)

• Correspondence address: 1285 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Notified on: 4 April 2024
• Date of birth: December 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Charles James Mardon (Active)

• Correspondence address: 1285 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Notified on: 4 April 2024
• Date of birth: August 1979
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Janette Mardon (Active)

• Correspondence address: 1285 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Notified on: 4 April 2024
• Date of birth: August 1979
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Matthew Mason (Active)

• Correspondence address: 98 Hawksworth Lane, Guiseley, Leeds, England, LS20 8HE
• Notified on: 6 April 2016
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sovereign Homes & Developments (Ceased)

• Correspondence address: 1285 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Notified on: 21 December 2018
• Ceased on: 4 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom Companies House
• Registration number: 11143292
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Brian Trevor Haigh (Ceased)

• Correspondence address: 5 Mount Boone Way, Dartmouth, England, TQ6 9PL
• Notified on: 1 February 2018
• Ceased on: 31 October 2018
• Date of birth: May 1941
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Haigh (Ceased)

• Correspondence address: 5 Mount Boone Way, Dartmouth, Devon, TQ6 9PL
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: August 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%