ONEPAD LTD

Company number 08250072

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 14 October 2024

Mr Sai Piu Fu (Ceased)

• Correspondence address: Ibex House, Baker Street, Weybridge, England, KT13 8AH
• Notified on: 13 October 2017
• Ceased on: 23 December 2023
• Date of birth: May 1953
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Clarisford Developments Limited (Ceased)

• Correspondence address: 118 Old Milton Road, New Milton, England, BH25 6EB
• Notified on: 6 April 2016
• Ceased on: 13 October 2017
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 07407452
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Colin James Varley (Ceased)

• Correspondence address: 118 Old Milton Road, New Milton, Hampshire, BH25 6EB
• Notified on: 6 April 2016
• Ceased on: 12 September 2017
• Date of birth: March 1975
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kirsty Victoria Peacock (Ceased)

• Correspondence address: 118 Old Milton Road, New Milton, Hampshire, BH25 6EB
• Notified on: 6 April 2016
• Ceased on: 12 September 2017
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%