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ONE FOR FUN INTERNATIONAL LIMITED

Company number 09925230

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

Mr David Jonathan Mordecai Active

Correspondence address
Unit 7 Tobar, Ipswich Road, Brome, Eye, England, IP23 8AW
Notified on
6 April 2016
Date of birth
June 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mark Edward Colley Active

Correspondence address
Unit 7 Tobar, Ipswich Road, Brome, Eye, England, IP23 8AW
Notified on
6 April 2016
Date of birth
August 1984
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Merino Industries Ltd Active

Correspondence address
Golden Cross House, Duncannon Street, London, England, WC2N 4JF
Notified on
6 April 2016
Governing law
Legal form
Place registered
England
Registration number
09392139
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm

Mr Martin Alan Grossman Ceased

Correspondence address
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United Kingdom, NR1 1RY
Notified on
3 April 2018
Ceased on
15 December 2020
Date of birth
April 1956
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Glyn Loveday Ceased

Correspondence address
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United Kingdom, NR1 1RY
Notified on
6 April 2016
Ceased on
31 August 2020
Date of birth
June 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Terence John Norris Ceased

Correspondence address
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United Kingdom, NR1 1RY
Notified on
6 April 2016
Ceased on
4 January 2018
Date of birth
June 1948
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control