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All Information about:

                        
Name

R O'leary LTD

Address
Gavarnie
4 Penketh Drive
Harrow-On-The-Hill
Middlesex
HA1 3JX
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name R. O'Leary Limited
Company Register Address Unit B1 Anglo House, Bell Lane Office Village
Rickmansworth
HP6 6FA
Company No. 03666256 Show on Companies House
Accountssmall
last accounts made up to 30 April 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB J Bros (Investments) Limited Status: Active Notified: 09/03/2020 Companies House Number: 12349867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davoren, Mark Thomas Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • O'Leary, Ryan Patrick Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Sejpal, Sailesh Ranchhoddas Bell Lane, Amersham, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sudbury Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 08589559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more