ONE 2 ONE LOGISTICS LIMITED

Company number 16451370 ·

Active

1 active / 2 ceased · persons with significant control

Malbec Group Holding 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
Notified on
2026-06-30
Correspondence address
The Old Council Yard, Cassington Road, Wern Industrial Estate, Rogerstone, Gwent, NP10 9FQ, United Kingdom
Legal form
Limited Company
Place registered
England And Wales Companies Register
Registration number
17187336
Country registered
Wales

Mrs Louise Phillips

Individual 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
2025-05-14
Ceased on
2026-06-30
Date of birth
January 1972
Nationality
British
Country of residence
Wales
Correspondence address
One2one Logistics, Wern Industrial Estate,, Wern Terrace, Rogerstone, Newport, NP10 9FQ, United Kingdom

Mr Christopher Hadden Phillips

Individual 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
2025-05-14
Ceased on
2026-06-30
Date of birth
June 1969
Nationality
British
Country of residence
Wales
Correspondence address
One2one Logistics, Wern Industrial Estate,, Wern Terrace, Rogerstone, Newport, NP10 9FQ, United Kingdom