CompaniesInTheUK

ONE ENGINE LIMITED

Company number 12404128 ·

Active

2 active / 2 ceased · persons with significant control

Supercell Group 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
  • Right to appoint and remove directors
Notified on
2020-03-24
Correspondence address
19, Foundry Close, Hook, Hampshire, RG27 9JD, England
Legal form
Limited Company By Shares
Place registered
Companies House
Registration number
12504582
Country registered
United Kingdom

Supercell Group 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
  • Right to appoint and remove directors
Notified on
2020-03-24
Correspondence address
Cadleigh House, 32 Titchener Way, Hook, Hampshire, RG27 9GB, England
Legal form
Limited Company By Shares
Place registered
Companies House
Registration number
12504582
Country registered
United Kingdom

Mrs Justine Claire Beavis

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
2020-01-15
Ceased on
2020-03-24
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Foundry Close, Hook, RG27 9JD, England

Mr Gary David Vincent

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
2020-01-15
Ceased on
2020-03-24
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Foundry Close, Hook, RG27 9JD, England