ONE.IO GROUP LIMITED

Company number 13036457

2 active persons with significant control / 0 active statements

Ah Clover Limited (Active)

• Correspondence address: 6th Floor Kings House, 9 - 10 Haymarket, London, England, SW1Y 4BP
• Notified on: 3 March 2022
• Governing law: Uk Company Law
• Legal form: Private Limited Liability Company
• Place registered: Companies House
• Registration number: 10652245
• Incorporated in: 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%

Mr Timothy John Heath (Active)

• Correspondence address: 6th Floor Kings House, 9 - 10 Haymarket, London, England, SW1Y 4BP
• Notified on: 18 November 2021
• Date of birth: May 1978
• Nationality: Australian
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Vereeni Investments Ltd (Ceased)

• Correspondence address: 135 Nouv Mt Kyle Buildings, Triq Il Mediterran, St Julians, Malta, Malta
• Notified on: 3 March 2022
• Ceased on: 3 March 2022
• Governing law: Malta Company Law
• Legal form: Private Limited Liability Company
• Place registered: Malta
• Registration number: C82096
• Incorporated in: Malta
• Nature of control: Ownership of shares – More than 50% but less than 75%

Ah Clover Limtied (Ceased)

• Correspondence address: C/O Tc Group Level 1 Devonshire House, One Mayfair Place, London, England, W1J 8AJ
• Notified on: 17 January 2022
• Ceased on: 3 March 2022
• Governing law: Uk Company Law
• Legal form: Private Limited Liability Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 10652245
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ah Clover Limited (Ceased)

• Correspondence address: C/O Tc Group, Devonshire House, Mayfair Place, London, England, W1J 8AJ
• Notified on: 17 January 2022
• Ceased on: 1 March 2022
• Governing law: Uk Company Law
• Legal form: Private Limited Liability Company
• Place registered: Uk
• Registration number: 10652245
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Vereeni Investments Limited (Ceased)

• Correspondence address: PO Box STJ 1870, 135 Nouv Kyle Buildings, 135 Nouv Kyle Buildings, Triq Il Mediterran, St Julians, Malta, Malta
• Notified on: 17 January 2022
• Ceased on: 1 March 2022
• Governing law: Malta Company Law
• Legal form: Private Limited Liability Company
• Place registered: Malta
• Registration number: C82096
• Incorporated in: Malta
• Nature of control: Ownership of shares – More than 50% but less than 75%

Vereeni Investments Limited (Ceased)

• Correspondence address: 135 Nouv Mt, Kyle Buildings, Triq Il - Mediterran, St Julian's, Malta, STJ 1870
• Notified on: 17 January 2022
• Ceased on: 17 January 2022
• Governing law: Malta
• Legal form: Private Limited Liability Company
• Place registered: Malta Company Law
• Registration number: C82096
• Incorporated in: Malta
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Vereeni Investments Limited (Ceased)

• Correspondence address: PO Box STJ 1870, 135 Nouv Kyle Buildings, Triq Il-Mediterran, St Julians, Malta
• Notified on: 18 November 2021
• Ceased on: 29 November 2021
• Governing law: Limited Liability
• Legal form: Private Limited Liability Company
• Place registered: Malta
• Registration number: C82096
• Incorporated in: Malta
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Timothy John Heath (Ceased)

• Correspondence address: C/O Tc Group, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
• Notified on: 14 November 2021
• Ceased on: 3 March 2022
• Date of birth: May 1978
• Nationality: Australian
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrew Henry Clover (Ceased)

• Correspondence address: C/O Tc Group, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
• Notified on: 14 November 2021
• Ceased on: 3 March 2022
• Date of birth: July 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Stack Media Limited (Ceased)

• Correspondence address: 1 Bastwick Street, London, England, EC1V 3NU
• Notified on: 23 November 2020
• Ceased on: 18 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 07475504
• Incorporated in: 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

Ah Clover Limited (Ceased)

• Correspondence address: Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
• Notified on: 23 November 2020
• Ceased on: 14 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 10652245
• Incorporated in: 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