ONE-STOP-MOTORCYCLES LIMITED

Company number 09789349

2 active persons with significant control / 0 active statements

Genesis Group Solutions Ltd (Active)

• Correspondence address: Unit 8 Summerfield Ind Est, 127 Western Road, Hockley, Birmingham, West Midlands, England, B18 7QD
• Notified on: 15 December 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 04041033
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Benedict Lee Elsom (Active)

• Correspondence address: Unit 8 Summerfield Ind Est, 127 Western Road, Hockley, Birmingham, West Midlands, England, B18 7QD
• Notified on: 6 April 2016
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Luke Antony Robson (Ceased)

• Correspondence address: 2a, Henry Street, Nuneaton, England, CV11 5SQ
• Notified on: 20 October 2016
• Ceased on: 11 April 2019
• Date of birth: January 1989
• Nationality: English
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Claire Elsom (Ceased)

• Correspondence address: 2a, Henry Street, Nuneaton, England, CV11 5SQ
• Notified on: 20 October 2016
• Ceased on: 11 April 2018
• Date of birth: February 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm