ONE CONCIERGE LIMITED
Company number 11078579 · Monitor this company
4 active / 3 ceased · persons with significant control
Mr Robert Ross Anderson
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
- 2022-02-17
- Date of birth
- August 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
Mr Charles Steven Brofman
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
- 2019-06-21
- Date of birth
- February 1957
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
Mr Peter John Speziale
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
- 2019-06-21
- Date of birth
- August 1962
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
Opulent Vehicle Leasing Limited
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
- 2019-06-14
- Correspondence address
- Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 06723189
- Country registered
- England And Wales
Mr Adam John Hancock
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
- 2022-02-17
- Ceased on
- 2024-02-19
- Date of birth
- May 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
Opulent Vehicle Leasing Limited
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
- 2019-06-14
- Ceased on
- 2022-02-17
- Correspondence address
- Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 06723189
- Country registered
- England And Wales
Mr Adam John Hancock
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
- 2017-11-23
- Ceased on
- 2019-06-14
- Date of birth
- May 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom