ONE FOR FUN LIMITED

Company number SC062650

4 active persons with significant control / 0 active statements

Mr David Jonathan Mordecai (Active)

• Correspondence address: 3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland, G32 8ND
• Notified on: 3 April 2018
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

One For Fun International Limited (Active)

• Correspondence address: Unit 7, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, England, IP23 8AW
• Notified on: 3 April 2018
• Governing law: Companies Act
• Legal form: Ltd Company
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Mark Edward Colley (Active)

• Correspondence address: Milestone House, Millbrook, Guildford, England, GU1 3YA
• Notified on: 3 April 2018
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

H Grossman Trading Limited (Active)

• Correspondence address: C/O D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow G1 2lw, United Kingdom
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Scotland
• Registration number: Sc504915
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Martin Alan Grossman (Ceased)

• Correspondence address: 3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland, G32 8ND
• Notified on: 3 April 2018
• Ceased on: 15 December 2020
• Date of birth: April 1956
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control as a member of a firm

Mr Glyn Loveday (Ceased)

• Correspondence address: 3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland, G32 8ND
• Notified on: 3 April 2018
• Ceased on: 31 August 2020
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm