THE ONE COLLECTION LEISURE LTD

Company number 11913801

1 active person with significant control / 0 active statements

One Holding (Gibraltar) Limited (Active)

• Correspondence address: 30/2, Cornwall's Lane, Gibraltar, Gibraltar, GX11 1AA
• Notified on: 1 June 2023
• Governing law: Companies Act 2014
• Legal form: Limited Company
• Place registered: Gibraltar
• Registration number: 123403
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – 75% or more

The One Collection Group Ltd (Ceased)

• Correspondence address: Picktree Court, Picktree Lane, Chester Le Street, England, DH3 3SY
• Notified on: 19 January 2021
• Ceased on: 1 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12878826
• Incorporated in: 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

High Street Grp Limited (Ceased)

• Correspondence address: 6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
• Notified on: 29 March 2019
• Ceased on: 19 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 07831810
• Incorporated in: England And Wales
• 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