CompaniesInTheUK

OLD COMPTON ONE LIMITED

Company number 09622927 ·

Active

4 active / 1 ceased · persons with significant control

Mr Ben Everest

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
2021-03-18
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

Mr Javier Mauricio Carrillo-Cardona

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
2021-03-18
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

Mr Daniel Ian Castle

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
2021-03-18
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

The Ldg Partnership Llp

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
2016-10-01
Correspondence address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal form
Limited Liability Partnership
Place registered
England
Registration number
Oc354732
Country registered
England

The Ldg Partnership Llp

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
2016-10-01
Ceased on
2021-03-18
Correspondence address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal form
Limited Liability Partnership
Place registered
England
Registration number
Oc354732
Country registered
England