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Nom	ONE Group (NE) Limited
Adresse	The Parkmore 636 Yarm Road Eaglescliffe Stockton-On-Tees TS16 0DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14682204 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB One Alpha (Gibraltar) Limited Status: Active Notified: 27/06/2023 Companies House Number: 00012353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brumwell, Phillip Lennox Status: Ceased Notified: 22/02/2023 Ceased: 27/06/2023 Date of Birth: 08/1975 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%

Ellis, Natalie Jordan Status: Ceased Notified: 22/02/2023 Ceased: 27/06/2023 Date of Birth: 11/1993 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%

Officers (2)

Source: Companies House

Brumwell, Phillip Lennox Eaglescliffe, Stockton-On-Tees, England Status: Active Notified: 22/02/2023 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellis, Natalie Jordan Eaglescliffe, Stockton-On-Tees, England Status: Active Notified: 22/02/2023 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB ONE Lease DS Limited Status: Active Notified: 21/06/2023 Companies House Number: 14950489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ONE Lease Management (NCL) Limited Status: Active Notified: 23/05/2023 Companies House Number: 14853027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ONE Lease Management (NE) LTD Status: Active Notified: 26/06/2023 Companies House Number: 14799432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ONE Lease Management Limited Status: Active Notified: 02/03/2023 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

Tynemouth Holdings (NE) Limited Status: Active Notified: 10/07/2023 Companies House Number: 14654826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bowes Management Services LT D Status: Ceased Notified: 02/03/2023 Ceased: 10/07/2023 Companies House Number: 14699721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ONE Asset Management (NE) Limited Status: Ceased Notified: 03/03/2023 Ceased: 13/03/2023 Companies House Number: 14702736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ONE Management (NE) LTD Status: Ceased Notified: 10/03/2023 Ceased: 10/07/2023 Companies House Number: 14706688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tynemouth Management Limited Status: Ceased Notified: 21/06/2023 Ceased: 10/07/2023 Companies House Number: 14950639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ONE Group (NE) Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)