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ONE ONE SEVEN LIMITED

Company number 03099598

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Nicholas Richard Fry Active

Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
Notified on
22 March 2022
Date of birth
June 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Christopher Jan Andrew Bliss Active

Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
Notified on
6 November 2019
Date of birth
August 1957
Nationality
Austrian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50%

Sir George Russell Active

Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
Notified on
6 April 2016
Date of birth
October 1935
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Doveport Trustees (No.2) Limited Active

Correspondence address
Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House, Cardiff
Registration number
04587701
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Anthony William Wallace Brierley Ceased

Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
Notified on
6 April 2016
Ceased on
22 March 2022
Date of birth
October 1949
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Ralph Alan Owen Stockwell Ceased

Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
Notified on
6 April 2016
Ceased on
5 November 2019
Date of birth
January 1943
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust