ONELAN LIMITED

Company number 02295886

1 active person with significant control / 0 active statements

Tripleplay Services Limited (Active)

• Correspondence address: 11 Staple Inn, London, England, WC1V 7QH
• Notified on: 30 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 06790418
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tripleplay Services Holdings Limited (Ceased)

• Correspondence address: 11 Staple Inn, London, England, WC1V 7QH
• Notified on: 30 December 2020
• Ceased on: 30 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 04338092
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Wilkins (Ceased)

• Correspondence address: C/O Corporation Service Company, 2711, Centerville Road, Suite 400, Wilmington, Delaware, United States, 19808
• Notified on: 3 May 2018
• Ceased on: 30 December 2020
• Date of birth: November 1979
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Shabecoff (Ceased)

• Correspondence address: C/O Corporate Service Company, 2711, Centerville Road, Suite 400, Wilmington, Delaware, United States, 19808
• Notified on: 3 May 2018
• Ceased on: 30 December 2020
• Date of birth: April 1962
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Tina Jane Dalzell (Ceased)

• Correspondence address: Bryants Farm, Kiln Road, Dunsden, Reading, Berkshire, United Kingdom, RG4 9PB
• Notified on: 26 March 2017
• Ceased on: 3 May 2018
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%