OpenCompanies

The Olea Grove Limited

Company number
16718682
Status
Active
Type
Ltd
Incorporated
15 Sep 2025
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Clockwise Offices Brunel House
2 Fitzalan Road
Cardiff
CF24 0EB

Previous names

  • Consolatio Limited (until 1 May 2026)

Officers

NameRoleAppointedResigned
COHEN, Sarah Ruth Director 15 Sep 2025
MORGAN, Thomas James Byron Director 15 Sep 2025

Control

NameNature of controlNotifiedCeased
Mrs Sarah Ruth Cohen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Apr 2026
T Morgan Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Sep 2025
Atj Country Escapes Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Sep 2025 28 Apr 2026

Connections

Owned by

The Olea Grove Limited → T Morgan Holdings Limited

Directors’ other companies

Companies at the same address

Data