ONEFAN LIMITED

Company number 12231634

1 active person with significant control / 0 active statements

Mr Stuart Brown (Active)

• Correspondence address: 2 West Street, Ware, Hertfordshire, England, SG12 9EE
• Notified on: 27 September 2019
• Date of birth: March 1981
• Nationality: Scottish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Anthony Gerard Mcguire (Ceased)

• Correspondence address: 2 West Street, Ware, Hertfordshire, England, SG12 9EE
• Notified on: 27 September 2019
• Ceased on: 26 September 2022
• Date of birth: September 1990
• Nationality: New Zealander
• 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 Philip Howson (Ceased)

• Correspondence address: 2 West Street, Ware, Hertfordshire, England, SG12 9EE
• Notified on: 27 September 2019
• Ceased on: 28 July 2021
• Date of birth: February 1983
• 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