ONE GROUP (NE) LIMITED

Company number 14682204

1 active person with significant control / 0 active statements

One Alpha (Gibraltar) Limited (Active)

• Correspondence address: 30/2, Cornwall's Lane, Gibraltar, Gibraltar, GX11 1AA
• Notified on: 27 June 2023
• Governing law: Companies Act 2014
• Legal form: Limited Company
• Place registered: Gibraltar
• Registration number: 12353
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Natalie Jordan Ellis (Ceased)

• Correspondence address: 5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, United Kingdom, DH3 4AN
• Notified on: 22 February 2023
• Ceased on: 27 June 2023
• Date of birth: November 1993
• 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%

Mr Phillip Lennox Brumwell (Ceased)

• Correspondence address: 5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, United Kingdom, DH3 4AN
• Notified on: 22 February 2023
• Ceased on: 27 June 2023
• Date of birth: August 1975
• 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%