THE ONE FLAT EARTH CORPORATION LIMITED

Company number 07742306

2 persons with significant control / 0 statements

Bemyeye Holdings Limited

• Correspondence address: Rocketspace Office S03, 40 Islington High Street, London, England, N1 8XB
• Notified on: 18 December 2017
• Governing law: Companies Act 2006
• Legal form: Limited By Liability
• Place registered: England & Wales
• Registration number: 09587916
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Bemyeye Holdings Limited

• Correspondence address: Rocketspace Office S03, 40 Islington High Street, London, United Kingdom, N1 8XB
• Notified on: 18 December 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09587916
• 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 Christopher Mark Anthony Pearson (Ceased)

• Correspondence address: 1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
• Notified on: 6 April 2016
• Ceased on: 18 December 2017
• Date of birth: April 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Oakhill Europe Limited (Ceased)

• Correspondence address: 1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
• Notified on: 6 April 2016
• Ceased on: 18 December 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 7814009
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%