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OL North West London LTD

Adresa
103 Colmore Row
Birmingham
B3 3AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. listopad 2023
Company Register Address Onyx House 12 Phoenix Business Park
Birmingham
B7 4NU
Company No. 14208720 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
79120 Tour operator activities
Company Register Statusactive
Previous Names
  • OL Chelsea LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Opulent Living Holdings Ltd Status: Active Notified: 01/07/2022 Companies House Number: 12611837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Murphy, James Zachary Avenue Close, Birmingham, England Status: Active Notified: 01/07/2022 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB OL North West London - Finchley - Holocene Court LTD Status: Active Notified: 20/10/2023 Companies House Number: 15225836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB OL North West London - Finchley - The Hyde LTD Status: Active Notified: 31/03/2023 Companies House Number: 14771540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sojo Stay Enterprises (UK) Limited Status: Ceased Notified: 05/07/2022 Ceased: 01/07/2023 Companies House Number: 14215798 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 Sojo Stay Finance (UK) Limited Status: Ceased Notified: 08/07/2022 Ceased: 01/07/2023 Companies House Number: 14222177 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 Sojo Stay Management Services (UK) Limited Status: Ceased Notified: 05/10/2022 Ceased: 01/07/2023 Companies House Number: 14400514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors