ONE.IO MARKETS UK LIMITED

Company number 11088695

1 active person with significant control / 0 active statements

One.Io Group Limited (Active)

• Correspondence address: 6th Floor Kings House, 9 - 10 Haymarket, London, England, SW1Y 4BP
• Notified on: 1 March 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 13036457
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Vereeni Investments Limited (Ceased)

• Correspondence address: 135 Nouv Mt Kyle Buildings, Triq Il Mediterran, St Julians, Malta, Malta, 1870
• Notified on: 17 January 2022
• Ceased on: 1 March 2022
• Governing law: Limited Company , Jurisdiction Malta
• Legal form: Limited Company
• Place registered: Malta
• Registration number: C82096
• Incorporated in: Malta
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ah Clover Ltd (Ceased)

• Correspondence address: C/O Tc Group, Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
• Notified on: 17 January 2022
• Ceased on: 1 March 2022
• Governing law: Uk Limited Companies Operate Under The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10652245
• Incorporated in: 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 Andrew Henry Clover (Ceased)

• Correspondence address: C/O Tc Group, Level1, Devonshire House, One Mayfair Place, London, England, W1J 8AJ
• Notified on: 16 November 2021
• Ceased on: 20 December 2021
• Date of birth: July 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy John Heath (Ceased)

• Correspondence address: C/O Tc Group, Level1, Devonshire House, One Mayfair Place, London, England, W1J 8AJ
• Notified on: 12 August 2021
• Ceased on: 20 December 2021
• Date of birth: May 1978
• Nationality: Australian
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 50% but less than 75%

Ah Clover Ltd (Ceased)

• Correspondence address: C/O Tc Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
• Notified on: 12 August 2021
• Ceased on: 14 November 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Vereeni Investments Limited (Ceased)

• Correspondence address: 135 Nouv Mt, Kyle Buildings, Triq Il-Mediterran, St. Julians, Stj1870, Malta
• Notified on: 2 March 2021
• Ceased on: 12 August 2021
• Governing law: Malta
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Einar Knobel (Ceased)

• Correspondence address: C/O Tc Group, Level1, Devonshire House, One Mayfair Place, London, England, W1J 8AJ
• Notified on: 20 August 2019
• Ceased on: 2 March 2021
• Date of birth: October 1971
• Nationality: Norwegian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Andrew Henry Clover (Ceased)

• Correspondence address: C/O Tc Group, Level1, Devonshire House, One Mayfair Place, London, England, W1J 8AJ
• Notified on: 21 March 2018
• Ceased on: 12 August 2021
• Date of birth: July 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Sean Henry Kiernan (Ceased)

• Correspondence address: 5 Westmorland Place, London, United Kingdom, SW1V 4AB
• Notified on: 21 March 2018
• Ceased on: 16 August 2018
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Aims Holdings Limited (Ceased)

• Correspondence address: Bordage House, Le Bordage, St Peter Port, Guernsey, GY1 1BU
• Notified on: 29 November 2017
• Ceased on: 21 March 2018
• Governing law: Section 20 Of The Companies Law 2008
• Legal form: Limited
• Place registered: Guernsey
• Registration number: 64280
• Incorporated in: Guernsey
• 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