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Companies/12554709

Oliver Sweeney UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-29 · No cessation recorded

Source record 183603951
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-13 · Ceased 2022-04-29

Source record 195288680
TT
Mr Thomson Andrew ThomsonIndividual
Shares: over 75%, up to 100%

Notified 2020-07-06 · Ceased 2020-07-13

Source record 191500255
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-14 · Ceased 2020-07-06

Source record 195321830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JT
Jacob George TurleyCurrent secretary
Appointed 2025-07-23 · 1 yr
TT
Thomas ThomsonCurrent director
Appointed 2020-04-14 · 6 yrs · Company Director
+1 other
MH
Maurice HelfgottCurrent director
Appointed 2020-04-14 · 6 yrs · Company Director
+8 others
TC
Timothy CooperCurrent director
Appointed 2020-04-14 · 6 yrs · Director
+22 others
Show 3 historical appointments
WG
William GrestyResigned director
Resigned 2020-07-14 · 1 yr · Investor
WT
William TremellenResigned secretary
Resigned 2020-07-14 · 5 yrs
TC
Timothy CooperResigned secretary
Resigned 2020-04-14

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active