ONE COMPLIANCE CYBER LTD

Company number 08890330

3 active persons with significant control / 0 active statements

Mr Andrew James Gilhooley (Active)

• Correspondence address: Jackson Stephen, Yew Tree Way, Golborne, Warrington, England, WA3 3JD
• Notified on: 24 December 2024
• Date of birth: June 1974
• 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%

Ms Sarah Louise Dommett (Active)

• Correspondence address: Jackson Stephen, Yew Tree Way, Golborne, Warrington, England, WA3 3JD
• Notified on: 24 December 2024
• Date of birth: March 1984
• 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%

Mr Simon Woods Woods (Active)

• Correspondence address: Jackson Stephen, Yew Tree Way, Golborne, Warrington, England, WA3 3JD
• Notified on: 24 December 2024
• Date of birth: February 1982
• 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%

Mr Simon Woods (Ceased)

• Correspondence address: 52 Sherburn Road North, Leeds, West Yorkshire, United Kingdom, LS14 2BT
• Notified on: 8 March 2018
• Ceased on: 20 April 2018
• Date of birth: February 1982
• 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

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 6 April 2016
• Ceased on: 8 March 2018
• Governing law: England
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: England
• 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

Statement (Withdrawn)

• Notified on: 10 January 2019
• Withdrawn on: 24 December 2024