ONE TIMES ONE LIMITED

Company number 11150535

1 active person with significant control / 0 active statements

Mr Constantine Nicolas Peridakis (Active)

• Correspondence address: 25 Ryders Terrace, St John's Wood, London, England, NW8 0EE
• Notified on: 12 February 2019
• Date of birth: September 1947
• 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 Daryl Matthew Stutchbury (Ceased)

• Correspondence address: Woodhill, Station Road, Mayfield, England, TN20 6BW
• Notified on: 15 January 2018
• Ceased on: 12 February 2019
• Date of birth: July 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control