ONE CONCIERGE LIMITED

Company number 11078579

1 active person with significant control / 0 active statements

Mr Robert Ross Anderson (Active)

• Correspondence address: Belfry House, Bell Lane, Hertford, Hertfordshire, England, SG14 1BP
• Notified on: 17 February 2022
• Date of birth: August 1980
• Nationality: British
• Country of residence: 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

Mr Adam John Hancock (Ceased)

• Correspondence address: Belfry House, Bell Lane, Hertford, Hertfordshire, England, SG14 1BP
• Notified on: 17 February 2022
• Ceased on: 19 February 2024
• Date of birth: May 1980
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Peter John Speziale (Ceased)

• Correspondence address: Belfry House, Bell Lane, Hertford, Hertfordshire, England, SG14 1BP
• Notified on: 21 June 2019
• Ceased on: 6 May 2021
• Date of birth: August 1962
• Nationality: American
• Country of residence: United States
• 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 Charles Steven Brofman (Ceased)

• Correspondence address: Belfry House, Bell Lane, Hertford, Hertfordshire, England, SG14 1BP
• Notified on: 21 June 2019
• Ceased on: 6 May 2021
• Date of birth: February 1957
• Nationality: American
• Country of residence: United States
• 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%

Opulent Vehicle Leasing Limited (Ceased)

• Correspondence address: Belfry House, Bell Lane, Hertford, Hertfordshire, England, SG14 1BP
• Notified on: 14 June 2019
• Ceased on: 17 February 2022
• Governing law: England And Wales
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 06723189
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Adam John Hancock (Ceased)

• Correspondence address: Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom, SG14 1BP
• Notified on: 23 November 2017
• Ceased on: 14 June 2019
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more