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ONE4ALL PMCA

Company number 09684880

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Suzan Moira Woods Active

Correspondence address
Stable Cottage, Church Road, Windlesham, England, GU20 6BN
Notified on
6 November 2023
Date of birth
November 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dr Stephanie Wright Active

Correspondence address
Boxtree, Beech Drive, Kingswood, Tadworth, United Kingdom, KT20 6PP
Notified on
9 November 2020
Date of birth
March 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr David Bill Active

Correspondence address
Boxtree, Beech Drive, Kingswood, Tadworth, United Kingdom, KT20 6PP
Notified on
9 November 2020
Date of birth
May 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Jane Christine Platt Ceased

Correspondence address
Boxtree, Beech Drive, Kingswood, Tadworth, United Kingdom, KT20 6PP
Notified on
9 November 2020
Ceased on
6 November 2023
Date of birth
January 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Adrian Peter Oliver Ceased

Correspondence address
12 12 Tillingdown Lane, Caterham, United Kingdom, CR3 9RU
Notified on
15 April 2018
Ceased on
9 November 2020
Date of birth
March 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mrs Beverley Jane Longhurst Ceased

Correspondence address
27 Hurst View Road, South Croydon, England, CR2 7AJ
Notified on
15 April 2018
Ceased on
9 November 2020
Date of birth
June 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr William Michael Thomas Fowle Ceased

Correspondence address
31 Myddelton Square, London, England, EC1R 1YB
Notified on
1 August 2016
Ceased on
9 November 2020
Date of birth
January 1940
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
13 July 2016
Withdrawn on
19 July 2018