ONE ASSET MANAGEMENT (NE) LIMITED

Company number 14702736

1 active person with significant control / 0 active statements

One Beta (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: 123531
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Phillip Lennox Brumwell (Ceased)

• Correspondence address: 5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, United Kingdom, DH3 4AN
• Notified on: 13 March 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%

Mrs Natalie Jordan Ellis (Ceased)

• Correspondence address: 5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, United Kingdom, DH3 4AN
• Notified on: 13 March 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%

One Group (Ne) Limited (Ceased)

• Correspondence address: 5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, United Kingdom, DH3 4AN
• Notified on: 3 March 2023
• Ceased on: 13 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 14682204
• Incorporated in: United Kingdom
• 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