ONETAP GROUP LTD

Company number 15699045

3 active persons with significant control / 0 active statements

Mrs Carly Neubauer (Active)

• Correspondence address: Mulgrave Farm, Guisborough Road, Ugthorpe, Whitby, England, YO21 2BE
• Notified on: 21 May 2024
• Date of birth: August 1980
• Nationality: Australian
• Country of residence: Australia
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Deborah Annita Ghillino (Active)

• Correspondence address: Mulgrave Farm, Guisborough Road, Ugthorpe, Whitby, England, YO21 2BE
• Notified on: 8 May 2024
• Date of birth: December 1971
• Nationality: South African
• Country of residence: South Africa
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Brian Anthony Dunne (Active)

• Correspondence address: Mulgrave Farm, Guisborough Road, Ugthorpe, Whitby, England, YO21 2BE
• Notified on: 1 May 2024
• Date of birth: May 1965
• Nationality: Irish
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Katrina Helen Dunne (Ceased)

• Correspondence address: Mulgrave Farm, Guisborough Road, Ugthorpe, Whitby, England, YO21 2BE
• Notified on: 1 May 2024
• Ceased on: 15 May 2024
• Date of birth: October 1968
• 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%
• Nature of control: Right to appoint or remove directors