ON LINE HOLDINGS (UK) LIMITED

Company number 08163401

1 active person with significant control / 0 active statements

John David Rooker (Active)

• Correspondence address: Laurel Cottage, Alma Lane, Lower Upham, Hampshire, United Kingdom, SO32 1HE
• Notified on: 12 January 2018
• Date of birth: February 1956
• Nationality: British
• Country of residence: United Kingdom
• 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

Modular One Estate Limited (Ceased)

• Correspondence address: 40 Beacon Point, 12 Dowells Street, London, United Kingdom, SE10 9DX
• Notified on: 7 November 2016
• Ceased on: 12 January 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10237492
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

John David Rooker (Ceased)

• Correspondence address: Laurel Cottage, Alma Lane, Lower Upham, Hampshire, United Kingdom, SO32 1HE
• Notified on: 6 April 2016
• Ceased on: 7 November 2016
• Date of birth: February 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more