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Nom

ONE Management (NE) LTD

Adresse
Scotts 5
Bowes Office
Lambton Park
Chester-Le-Street
DH3 4AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mai 2023
Company Register Address The Parkmore 636 Yarm Road
Chester Le Street
TS16 0DH
Société Numéro de Registre 14706688 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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
Ellis, Natalie Jordan Status: Active Notified: 10/07/2023 Date of Birth: 11/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB One Group (Ne) Limited Status: Ceased Notified: 10/03/2023 Ceased: 10/07/2023 Companies House Number: 14682204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB One Lease Management Limited Status: Ceased Notified: 06/03/2023 Ceased: 10/03/2023 Companies House Number: 14700575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Ellis, Natalie Eaglescliffe, Stockton-On-Tees, England Status: Active Notified: 14/07/2023 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag OC3 (NE) Limited Status: Active Notified: 07/03/2023 Companies House Number: 14711706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OC4 (NE) Limited Status: Active Notified: 07/03/2023 Companies House Number: 14711749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OC7 (NE) LTD Status: Active Notified: 19/04/2023 Companies House Number: 14814284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OC8 (NE) LTD Status: Active Notified: 21/06/2023 Companies House Number: 14950813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OC9 (NE) Limited Status: Active Notified: 21/06/2023 Companies House Number: 14951639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OC1 (NE) Limited Status: Ceased Notified: 07/03/2023 Ceased: 21/06/2023 Companies House Number: 14711739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OC2 (NE) Limited Status: Ceased Notified: 07/03/2023 Ceased: 21/06/2023 Companies House Number: 14712033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OC5 (NE) Limited Status: Ceased Notified: 07/03/2023 Ceased: 21/06/2023 Companies House Number: 14712227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OC6 (NE) Limited Status: Ceased Notified: 07/03/2023 Ceased: 21/06/2023 Companies House Number: 14712212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors