ONE COMPLIANCE CYBER LTD
Company number 08890330 · Monitor this company
4 active / 2 ceased · persons with significant control
Mr Andrew James Gilhooley
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
- Notified on
- 2024-12-24
- Date of birth
- June 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Jackson Stephen, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
Ms Sarah Louise Dommett
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
- Notified on
- 2024-12-24
- Date of birth
- March 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Jackson Stephen, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
Mr Simon Woods
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
- Notified on
- 2024-12-24
- Date of birth
- February 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Jackson Stephen, Yew Tree Way, Golborne, Warrington, WA3 3JD, England
Statement
The company knows of no individual or entity with significant control.
Mr Simon Woods
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
- 2018-03-08
- Ceased on
- 2018-04-20
- Date of birth
- February 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 52, Sherburn Road North, Leeds, West Yorkshire, LS14 2BT, United Kingdom
Woodberry Secretarial Limited
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
- 2016-04-06
- Ceased on
- 2018-03-08
- Correspondence address
- Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07168188
- Country registered
- England