MARK ONE GROUP LIMITED

Company number 12990676

3 active persons with significant control / 0 active statements

Mr Alan Charles Ball (Active)

• Correspondence address: 16 Purdeys Way, Rochford, Essex, United Kingdom, SS4 1ND
• Notified on: 2 November 2020
• Date of birth: December 1981
• Nationality: British
• Country of residence: United Kingdom
• 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 Mark Terry Newell (Active)

• Correspondence address: 16 Purdeys Way, Rochford, Essex, United Kingdom, SS4 1ND
• Notified on: 2 November 2020
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• 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 Clive Lewis Potter (Active)

• Correspondence address: 16 Purdeys Way, Rochford, Essex, United Kingdom, SS4 1ND
• Notified on: 2 November 2020
• Date of birth: January 1953
• Nationality: British
• Country of residence: United Kingdom
• 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