MICHAEL PELHAM MORRIS OLIVE - LONDON
MICHAEL PELHAM MORRIS OLIVE - LONDON
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Overview
MR. MICHAEL PELHAM MORRIS OLIVE is a Director from London. This person was born in March 1956, which was over 68 years ago. MR. MICHAEL PELHAM MORRIS OLIVE is British and resident in England. This company officer is, or was, associated with at least 112 company roles.
Their most recent appointment, in our records, was to PAPER PLANE PROPERTIES LIMITED on 2017-12-04.
Address
Elsley Court, 20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PAPER PLANE PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2017-12-04 | CURRENT | £2 cash, £-25,135 equity |
| BROOK HENDERSON HOLDINGS LIMITED | Liquidation | Director | 2014-08-13 | CURRENT | |
| ERGEA UK AND IRELAND HOLDINGS LIMITED | Active | Director | 2014-06-20 until 2014-08-18 | RESIGNED | |
| MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2013-09-10 | CURRENT | £233 equity |
| MYNYDD Y CEMMAES WIND FARM LIMITED | Dissolved - no longer trading | Director | 2013-09-05 until 2017-03-14 | RESIGNED | £2 equity |
| FAIR WINDS FOR SCOTLAND LIMITED | Dissolved - no longer trading | Director | 2013-08-12 until 2013-08-24 | RESIGNED | |
| ARGYLL AND BUTE GREEN ENERGY LTD | Active | Director | 2013-04-01 | CURRENT | £2,041 cash, £72,775 equity |
| TREADING WIND FARM HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2013-02-28 | CURRENT | £233 equity |
| POLL LOCHAIG WIND FARM HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2013-02-28 | CURRENT | £233 equity |
| NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2013-02-28 | CURRENT | £261 equity |
| HARBOURCROSS WIND FARM HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2013-02-28 | CURRENT | £233 equity |
| DELPH WIND FARM HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2013-02-28 | CURRENT | £233 equity |
| DARCEY LODE WIND FARM HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2013-02-28 | CURRENT | £233 equity |
| CROWN HILL WIND FARM HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2013-02-28 | CURRENT | £233 equity |
| WIND PROJECTS (HOLDINGS) LIMITED | Dissolved - no longer trading | Director | 2013-02-28 | CURRENT | £233 equity |
| WIND VENTURES HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2013-02-28 | CURRENT | £233 equity |
| WOOD LANE WIND FARM HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2013-02-28 | CURRENT | £233 equity |
| BODINFINNOCH WIND FARM HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2013-02-28 | CURRENT | £1 equity |
| OXYRENAL LIMITED | Dissolved - no longer trading | Director | 2013-02-14 | CURRENT | £100 equity |
| OXYLESS LIMITED | Dissolved - no longer trading | Director | 2013-02-14 | CURRENT | £-2,993,245 equity |
| CROWN HILL WIND FARM LIMITED | Dissolved - no longer trading | DIR | 2012-12-01 | CURRENT | £1 equity |
| DELPH WIND FARM LTD. | Dissolved - no longer trading | Director | 2012-12-01 | CURRENT | £-39,986 equity |
| INVERNOADEN LIMITED | Active | Director | 2012-12-01 | CURRENT | £649,926 cash, £3,027,969 equity |
| SNAPDRAGON PRODUCTIONS LIMITED | Dissolved - no longer trading | Director | 2012-01-25 | CURRENT | £1,065 cash, £-26,198 equity |
| POLL LOCHAIG WIND FARM LTD. | Dissolved - no longer trading | Director | 2011-06-09 until 2017-03-14 | RESIGNED | £-22,551 equity |
| TRANWELL AIRFIELD WIND FARM LTD. | Dissolved - no longer trading | DIR | 2011-06-09 | CURRENT | £-61,596 equity |
| HARBOURCROSS SOLAR LIMITED | Dissolved - no longer trading | Director | 2011-06-09 until 2017-03-14 | RESIGNED | £-23,253 equity |
| HIRFYNYDD SOLAR LIMITED | Dissolved - no longer trading | Director | 2011-03-23 | CURRENT | £-2,738 equity |
| NTR GLOBAL DISTRIBUTION LIMITED | Dissolved - no longer trading | Director | 2010-10-05 | CURRENT | £23,976 cash, £-2,936,815 equity |
| HENLEY ANNUITIES LIMITED | Dissolved - no longer trading | Director | 2010-06-29 | CURRENT | |
| CYNERGIN CONSULTANTS LIMITED | Active | Director | 2010-04-06 until 2016-12-16 | RESIGNED | £1,098,258 cash, £-3,422,807 equity |
| ALTHEA MAINTENANCE SERVICES LIMITED | Dissolved - no longer trading | Director | 2009-04-22 until 2014-08-18 | RESIGNED | £1 equity |
| OLIVE HENDERSON LLP | Dissolved - no longer trading | Llp Designated Member | 2009-03-18 until 2015-03-31 | RESIGNED | |
| BLAGRAVE INVESTMENTS LIMITED | Dissolved - no longer trading | DIR | 2008-07-17 | CURRENT | £100 equity |
| BROOK HENDERSON FINANCE LIMITED | Dissolved - no longer trading | DIR | 2008-05-02 | CURRENT | |
| BROOK HENDERSON SOFTWARE LIMITED | Dissolved - no longer trading | DIR | 2008-01-23 | CURRENT | |
| COLLECTSOFT LIMITED | Dissolved - no longer trading | DIR | 2007-12-04 | CURRENT | |
| WIND VENTURES LIMITED | Dissolved - no longer trading | Director | 2007-11-14 until 2017-03-14 | RESIGNED | £-4,531,183 equity |
| VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED | Active | Director | 2007-09-27 until 2016-12-16 | RESIGNED | £2,401,106 equity |
| ROUTESTYLE LIMITED | Dissolved - no longer trading | Director | 2007-09-04 | CURRENT | £-1,276,960 equity |
| ASTERAL HEALTH LIMITED | Dissolved - no longer trading | DIR | 2007-03-14 | CURRENT | £1 equity |
| ALTHEA (MMS) LIMITED | Dissolved - no longer trading | Director | 2007-02-16 until 2014-08-18 | RESIGNED | |
| BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED | Dissolved - no longer trading | Director | 2006-06-30 | CURRENT | |
| SHRUB HILL DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2006-05-18 until 2017-03-24 | RESIGNED | £121,230 equity |
| BROOK HENDERSON PROPERTIES LIMITED | Dissolved - no longer trading | DIR | 2006-05-16 | CURRENT | £278 cash |
| ALTHEA (MES) LIMITED | Dissolved - no longer trading | Director | 2006-05-04 until 2014-08-18 | RESIGNED | |
| ERGEA (LEICESTER 2) LIMITED | Active | Director | 2006-05-04 until 2014-08-18 | RESIGNED | |
| ASTERAL GROUP LIMITED | Dissolved - no longer trading | DIR | 2006-02-07 | CURRENT | £1 equity |
| HARBOURCROSS WIND FARM LIMITED | Dissolved - no longer trading | Director | 2006-02-06 until 2017-03-14 | RESIGNED | £-123,741 equity |
| CROWN HILL SOLAR LIMITED | Dissolved - no longer trading | DIR | 2006-02-06 | CURRENT | £-25,053 equity |
| BHG 123 LIMITED | Dissolved - no longer trading | DIR | 2006-02-06 | CURRENT | |
| ALTHEA SERVICES LIMITED | Dissolved - no longer trading | Director | 2006-02-06 until 2014-08-18 | RESIGNED | |
| ERGEA HOLDINGS (MES) LIMITED | Active | Director | 2006-01-21 until 2014-08-18 | RESIGNED | |
| CITYSCENE PROPERTIES LIMITED | Dissolved - no longer trading | DIR | 2005-11-10 | CURRENT | £-75,763 equity |
| ASSETCO FIRE AND RESCUE LIMITED | Dissolved - no longer trading or on registry | Director | 2005-10-05 until 2007-03-30 | RESIGNED | |
| STOCKFRAME LIMITED | Active | Director | 2005-09-07 | CURRENT | £6 cash, £6 equity |
| ERGEA (WHITTINGTON) LIMITED | Active | Director | 2005-06-23 until 2014-08-18 | RESIGNED | |
| 3TC SOFTWARE LIMITED | Active | Director | 2004-03-04 until 2009-10-07 | RESIGNED | £5,078,842 cash, £2,892,452 equity |
| PAPWORTH SPECIALIST VEHICLES LIMITED | Liquidation | Director | 2003-10-03 until 2005-10-05 | RESIGNED | |
| ASTERAL HEALTHCARE LIMITED | Dissolved - no longer trading | Director | 2003-09-04 | CURRENT | £300 equity |
| MASTERNAUT ITS LIMITED | Dissolved - no longer trading | Director | 2002-10-12 until 2007-08-23 | RESIGNED | |
| ASSET ADVANTAGE LIMITED | Active | Director | 2002-10-12 | CURRENT | |
| BROOK HENDERSON GROUP LIMITED | Liquidation | Director | 2002-07-05 | CURRENT | £313,007 cash, £166,460 equity |
| SLEIPNER UK LIMITED | Active | Director | 2002-05-09 until 2006-07-01 | RESIGNED | |
| ERGEA UK AND IRELAND LIMITED | Active | Director | 2001-11-26 until 2014-08-18 | RESIGNED | |
| ASSETCO MUNICIPAL LIMITED | Dissolved - no longer trading | Director | 2001-07-03 until 2005-10-05 | RESIGNED | |
| ASSETCO EQUIPMENT FINANCE LIMITED | Dissolved - no longer trading or on registry | Director | 2001-05-03 | CURRENT | |
| ASSETCO RENTALS (NO.2) LIMITED | Liquidation | Director | 2000-02-14 until 2022-11-16 | RESIGNED | |
| BROOK HENDERSON LIMITED | Dissolved - no longer trading | Director | 1998-11-19 | CURRENT | £-201,403 equity |
| BROOK HENDERSON DEVELOPMENTS (UK) LIMITED | Dissolved - no longer trading | Director | 1997-12-08 | CURRENT | |
| ASSET ADVANTAGE GROUP LIMITED | Active | Director | 1996-04-01 | CURRENT | |
| U.J. PROPERTIES LIMITED | Dissolved - no longer trading | Director | 1990-12-31 until 1991-03-07 | RESIGNED | |
| KLT ENTERPRISES LIMITED | Active | Director | RESIGNED | £2 cash, £2 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| PAPER PLANE PROPERTIES LIMITED | 2020-08-27 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| INVERNOADEN LIMITED | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PETER JONATHAN LEWIN | Business Executive | London, United Kingdom | 208 |
| JONATHAN SIMON CLOUGH | None | Leicester, England | 2 |
| STEPHEN TAYLOR | Director | Littleover | 2 |
| PHILIP CURSLEY TOASE | Consultant | Huddersfield | 9 |
| DAVID BRYAN TODD | Director | Desford, England | 2 |
| JOHN MCALLISTER NICHOLSON | Director | Stockport, United Kingdom | 10 |
| ANDREW ROBINSON | Director | Mansfield | 1 |
| DAVID WEBSTER | Director | Leicester | 1 |
| MR PHILIP JAMES KNIGHT | Director | Basingstoke, England | 15 |
| CHRISTOPEHR JOHN ELLIS | Finance Director | East Molesey | 18 |
| MR KIM STUART LERCHE-THOMSEN | Ceo | Henley-On-Thames, England | 19 |
| MS HANNAH RUTH LOWY | Film Producer | London | 2 |
| MR DENIS MELLON | Director | St Albans | 19 |
| MR GERARD LESLIE MOON | Consultant | Uddingston | 40 |
| NICHOLAS JOHN MOULTON | Student | Frinton On Sea | 7 |
| MR MARK CLIFFORD BUTTERFIELD | Accountant | Barton On Sea, England | 39 |
| MR GEORGE ANDREW GEORGIOU | Director | Ware, England | 8 |
| MR PETER ANDREW DARTFORD | Retired | Leek, United Kingdom | 4 |
| MRS CLARE MARGARET WAKELY | Chartered Accountant | Basingstoke, England | 13 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PETER JONATHAN LEWIN | Business Executive | London, United Kingdom | 208 |
| MR RICHARD BARRY ROSENBERG | Chartered Accountant | London, United Kingdom | 57 |
| PHILIP HARTNOLL | Musician | London, United Kingdom | 2 |
| MR EDWARD MICHAEL RIEU | Tax Consultant | London | 3 |
| MR HARRY STYLES | Record Production | London, United Kingdom | 8 |
| ROBERTA MARGUERITE DOUGLAS SEGAL | London, United Kingdom | 4 | |
| MICHELE LUZI | Director | London, United Kingdom | 15 |
| MR OLIVIER ROBERT-MURPHY | Chief Executive Officer | London, United Kingdom | 4 |
| MR NIGEL MITCHELL | Director | London, United Kingdom | 11 |
| MR PAUL-RENE ALBERTINI | Director | London, United Kingdom | 9 |