ONEHE LIMITED

Company number 11223728

3 active persons with significant control / 0 active statements

Dr Mark Jones (Active)

• Correspondence address: Quad East, Lord Mayors Walk, York, England, YO31 7EX
• Notified on: 15 January 2019
• Date of birth: September 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Christopher Jones (Active)

• Correspondence address: Quad East, Lord Mayors Walk, York, England, YO31 7EX
• Notified on: 15 January 2019
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Olivia Joy Fleming (Active)

• Correspondence address: Quad East, Lord Mayors Walk, York, England, YO31 7EX
• Notified on: 15 January 2019
• Date of birth: April 1968
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lorraine Jones (Ceased)

• Correspondence address: 6 Appleby Glade, Haxby, York, United Kingdom, YO32 3YW
• Notified on: 26 February 2018
• Ceased on: 14 January 2019
• Date of birth: November 1972
• 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