A ONE ACQUISITIONS LTD
Company number 09815468 · Monitor this company
1 active / 3 ceased · persons with significant control
Richmond Newco Limited
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
- 2024-10-22
- Correspondence address
- 1 Great Tower Street, 1 Great Tower Street, London, EC3R 5AA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15572518
- Country registered
- England
Mr Matthew Glen Hines
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-08-01
- Ceased on
- 2024-10-22
- Date of birth
- October 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Old Exchange, 521, Wimborne Road East, Ferndown, Dorset, BH22 9HN, United Kingdom
Mr Stuart Darren Wilkinson
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-04-06
- Ceased on
- 2024-08-01
- Date of birth
- March 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Old Exchange, 521, Wimborne Road East, Ferndown, Dorset, BH22 9HN, United Kingdom
Mr Ian John Penfold
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-07-01
- Ceased on
- 2024-10-22
- Date of birth
- January 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Old Exchange, 521, Wimborne Road East, Ferndown, Dorset, BH22 9HN, United Kingdom