CPF ONE LIMITED
Company number 10910882 · Monitor this company
3 active / 3 ceased · persons with significant control
Arlan Holdings Limited
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
- Notified on
- 2025-07-10
- Correspondence address
- Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 13097927
- Country registered
- England
Dr Joanne Fairfax
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
- Notified on
- 2025-07-10
- Date of birth
- July 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, England
We Are Catalyst Imited
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
- 2018-12-11
- Correspondence address
- Positive House, Yeoman Road, Ringwood, BH24 3FF, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 10918030
- Country registered
- England And Wales
We Are Catalyst 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
- 2018-12-11
- Ceased on
- 2025-07-10
- Correspondence address
- Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 10918030
- Country registered
- England
Mr Paul Mcgonigle
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
- Notified on
- 2017-08-11
- Ceased on
- 2018-12-11
- Date of birth
- July 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Positive House, Yeoman Road, Ringwood, BH24 3FF, United Kingdom
Mr Chris Fairfax
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
- Notified on
- 2017-08-11
- Ceased on
- 2018-12-11
- Date of birth
- March 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Positive House, Yeoman Road, Ringwood, BH24 3FF, United Kingdom