ONE-4-ELEVEN LIMITED

Company number 12388134

3 active persons with significant control / 0 active statements

Mr Damian Bird (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 1 May 2023
• Date of birth: August 1976
• Nationality: British
• Country of residence: Isle Of Man
• 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 Michael Shipley (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 5 February 2022
• Date of birth: December 1985
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control

Miss Fenella Carter (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 21 January 2020
• Date of birth: August 1984
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Sayers (Ceased)

• Correspondence address: 13 Blythe Avenue, Bramhall, Stockport, England, SK7 1EU
• Notified on: 6 January 2020
• Ceased on: 21 January 2020
• Date of birth: July 1976
• Nationality: British
• Country of residence: Isle Of Man
• 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