THE OLIVETTI GROUP LIMITED

Company number 12867125

2 active persons with significant control / 0 active statements

Mrs Victoria Clayton (Active)

• Correspondence address: Tresco Polmennor Downs, Gwinear Road, Hayle, Cornwall, United Kingdom, TR27 5JH
• Notified on: 1 February 2021
• Date of birth: November 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Trevor Clayton (Active)

• Correspondence address: Tresco Polmennor Downs, Gwinear Road, Hayle, Cornwall, United Kingdom, TR27 5JH
• Notified on: 1 February 2021
• Date of birth: July 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Michael Adams (Ceased)

• Correspondence address: The Regent, Chapel Street, Penzance, Cornwall, United Kingdom, TR18 4AE
• Notified on: 27 January 2021
• Ceased on: 1 February 2021
• Date of birth: September 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

The Addition Group Limited (Ceased)

• Correspondence address: The Regent, Chapel Street, Penzance, Cornwall, United Kingdom, TR18 4AE
• Notified on: 9 September 2020
• Ceased on: 1 February 2021
• Governing law: Companies House
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 10461469
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Charles Hilary Elliott Ziar (Ceased)

• Correspondence address: The Regent, Chapel Street, Penzance, Cornwall, United Kingdom, TR18 4AE
• Notified on: 9 September 2020
• Ceased on: 27 January 2021
• Date of birth: April 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Beach House Collection Limited (Ceased)

• Correspondence address: The Regent Chapel Street, Penzance, Cornwall, United Kingdom, TR18 4AE
• Notified on: 9 September 2020
• Ceased on: 27 January 2021
• Governing law: Companies House
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11290523
• Incorporated in: 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%