RBC ONE LIMITED

Company number 09981647

2 active persons with significant control / 0 active statements

Clifton Investment Management Limited (Active)

• Correspondence address: 10 Charlton Park Gate, Cheltenham, United Kingdom, GL53 7DJ
• Notified on: 10 March 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12923082
• Incorporated in: England And Wales
• 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%

Third Generation Investments Ltd (Active)

• Correspondence address: Whitehill Mill Lane, Prestbury, Cheltenham, England, England, GL52 3NF
• Notified on: 10 March 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12890647
• Incorporated in: England And Wales
• 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 Timothy John Beardsmore (Ceased)

• Correspondence address: 189 Leckhampton Road, Cheltenham, Gloucestershire, England, GL53 0AD
• Notified on: 6 April 2016
• Ceased on: 3 January 2020
• Date of birth: September 1970
• 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 Paul Steven Roberts (Ceased)

• Correspondence address: 189 Leckhampton Road, Cheltenham, Gloucestershire, England, GL53 0AD
• Notified on: 6 April 2016
• Ceased on: 3 January 2020
• Date of birth: March 1969
• Nationality: English
• Country of residence: England
• 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%

Statement (Withdrawn)

• Notified on: 3 January 2020
• Withdrawn on: 10 March 2021