CompaniesInTheUK

MD ONE VENTURES LIMITED

Company number 13736446 ·

Active

2 active / 2 ceased · persons with significant control

Aq1440 Ltd

Corporate entity 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
2025-02-21
Correspondence address
Lucas House, Tytherton Lucas, Chippenham, SN15 3RL, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
13732930
Country registered
England

Mr William John Mcmanners

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-11-09
Date of birth
September 1990
Nationality
British
Country of residence
England
Correspondence address
1, Connaught Place, London, W2 2ET, England

Aq1441 Ltd

Corporate entity Ceased

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
2022-08-11
Ceased on
2025-02-21
Correspondence address
Lucas House, Tytherton Lucas, Chippenham, SN15 3RL, England
Legal form
Private Limited Company
Place registered
Uk Registrar Of Companies
Registration number
13914177
Country registered
England

Capel Capital Limited

Corporate entity Ceased

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
2021-11-10
Ceased on
2022-08-11
Correspondence address
Capel Farm, Capel Lane, Petham, Canterbury, CT4 5RQ, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12639201
Country registered
United Kingdom