ONE 100 LTD

Company number 11904163

2 active persons with significant control / 0 active statements

Mr Joel Beckford (Active)

• Correspondence address: 2nd Floor, 26 Goodge Street, London, England, W1T 2QG
• Notified on: 22 November 2023
• Date of birth: April 1989
• 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 Davinder Singh Johal (Active)

• Correspondence address: 1st Floor 59-63, Mill Lane, Solihull, England, B91 3AT
• Notified on: 22 November 2023
• Date of birth: July 1979
• 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 Jack Conor Raithe Kenworthy (Ceased)

• Correspondence address: Second Floor, 26 Goodge Street, London, England, W1T 2QG
• Notified on: 25 March 2019
• Ceased on: 22 November 2023
• Date of birth: February 1990
• Nationality: British
• Country of residence: United Kingdom
• 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