NUMBER ONE PARK LIMITED

Company number 08735401 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

The Martin James Group Limited

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
2019-09-27
Correspondence address
4, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11994123
Country registered
England

Hc 1306 Limited

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
2019-09-27
Correspondence address
4, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11994123
Country registered
England

Mrs Janet Rees

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-09-27
Date of birth
October 1940
Nationality
British
Country of residence
England
Correspondence address
4, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

Mr Martin James Stuart Cockburn

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-09-27
Date of birth
January 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England