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Name

ONE Group (NE) Limited
Adresse
The Parkmore 636 Yarm Road
Eaglescliffe
Stockton-On-Tees
TS16 0DH
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 14682204 Companies House Eintrag ansehen
Jahresabschlussunaudited-abridged

Branche (ÖNACE)82990 - Erbringung sonstiger wirtschaftlicher Dienstleistungen für Unternehmen und Privatpersonen a. n. g.
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (3)

Quelle: Companies House
gb-flag GB One Alpha (Gibraltar) Limited Status: Aktiv Eintragung: 27.06.2023 Companies House Nummer: 00012353 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Brumwell, Phillip Lennox Status: Inaktiv Eintragung: 22.02.2023 Löschung: 27.06.2023 Geburtsdatum: 08.1975 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ellis, Natalie Jordan Status: Inaktiv Eintragung: 22.02.2023 Löschung: 27.06.2023 Geburtsdatum: 11.1993 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Quelle: Companies House
    Brumwell, Phillip Lennox Eaglescliffe, Stockton-On-Tees, England Status: Aktiv Eintragung: 22.02.2023 Geburtsdatum: 08.1975 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Ellis, Natalie Jordan Eaglescliffe, Stockton-On-Tees, England Status: Aktiv Eintragung: 22.02.2023 Geburtsdatum: 11.1993 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB ONE Lease (Villas) Limited Status: Aktiv Eintragung: 27.11.2024 Companies House Nummer: 16105888 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ONE Lease (Whickham) Limited Status: Aktiv Eintragung: 27.11.2024 Companies House Nummer: 16105837 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ONE Lease DS Limited Status: Aktiv Eintragung: 21.06.2023 Companies House Nummer: 14950489 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ONE Lease Eldon LTD Status: Aktiv Eintragung: 23.10.2024 Companies House Nummer: 16037201 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ONE Lease Management Limited Status: Aktiv Eintragung: 02.03.2023 Companies House Nummer: 14700575 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ONE Lease Seaham Limited Status: Aktiv Eintragung: 10.12.2024 Companies House Nummer: 15838812 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ONE Lease Stoke LTD Status: Aktiv Eintragung: 10.12.2024 Companies House Nummer: 15801457 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tynemouth Holdings (NE) Limited Status: Aktiv Eintragung: 10.07.2023 Companies House Nummer: 14654826 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bowes Management Services LT D Status: Inaktiv Eintragung: 02.03.2023 Löschung: 10.07.2023 Companies House Nummer: 14699721 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tynemouth Management Limited Status: Inaktiv Eintragung: 21.06.2023 Löschung: 10.07.2023 Companies House Nummer: 14950639 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •