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Oplo Group LTD
Adresa
Viscount Court
Sir Frank Whittle Way
Blackpool
FY4 2FB
VAT ID (DIČ) no VAT ID available
Company No. 05438114 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • The 1ST Stop Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Oplo Holdings Ltd Status: Active Notified: 24/05/2016 Companies House Number: 10024904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mollart, Alexander John Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2016 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Beard, Stephen John Blackpool, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mollart, Alexander John Blackpool, United Kingdom Status: Active Notified: 27/04/2005 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Aliker, Susannah Louise Blackpool, United Kingdom Status: Ceased Notified: 24/01/2022 Ceased: 08/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brodie, Brian Edward Manchester, United Kingdom Status: Ceased Notified: 28/06/2019 Ceased: 24/01/2022 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Gerard, Duncan Peter Blackpool, United Kingdom Status: Ceased Notified: 01/03/2020 Ceased: 24/01/2022 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Potter, Matthew James Gary Blackpool, United Kingdom Status: Ceased Notified: 24/05/2016 Ceased: 24/01/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Oplo Funding LTD Status: Active Notified: 06/04/2016 Companies House Number: 09827589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oplo Reserve LTD Status: Active Notified: 06/04/2016 Companies House Number: 09191901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tandem Home Loans Limited Status: Active Notified: 06/04/2016 Companies House Number: 05667257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tandem Motor Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07213812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tandem Personal Loans Limited Status: Active Notified: 06/04/2016 Companies House Number: 08457740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •