1LOD LTD

Company number 10783281 ·

Active

4 active / 2 ceased · persons with significant control

Infopro Digital Holding (Uk) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-26
Correspondence address
Fifth Floor, 133 Houndsditch, London, EC3A 7BX, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
10679889
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Paul Hodge

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-22
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
Fifth Floor, 133 Houndsditch, London, EC3A 7BX, England

Mr John William Baskott

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-22
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
Fifth Floor, 133 Houndsditch, London, EC3A 7BX, England

Mr Neal Moszkowski

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-12-11
Ceased on
2026-01-30
Date of birth
January 1966
Nationality
American
Country of residence
United States
Correspondence address
Fifth Floor, 133 Houndsditch, London, EC3A 7BX, England

Mr Ramez Sousou

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-12-11
Ceased on
2026-01-30
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
Fifth Floor, 133 Houndsditch, London, EC3A 7BX, England