ONE COMMERCE LTD

Company number 12522641 ·

Liquidation

2 active / 2 ceased · persons with significant control

Ms Clare Pothas

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-11
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

Mr Edward Hammock

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
2021-09-01
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

Mr James Spencer Ashby

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-11
Ceased on
2021-11-11
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
28-29, St. Thomas Street, Winchester, Hampshire, SO23 9HJ, England

Mr James Spencer Ashby

Individual 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
2020-03-18
Ceased on
2021-11-11
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Castle Court, 1 Castle Street, Portchester, Fareham, PO16 9QD, England