ONE ENVIRONMENTS LTD

Company number 11109822 ·

Active

2 active / 3 ceased · persons with significant control

One Environments Holdings 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
2023-05-03
Correspondence address
Sailors Bethel, Horatio Street, Newcastle Upon Tyne, NE1 2PE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14387516
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Jon Eachus

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-13
Ceased on
2023-05-03
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
Sailors Bethel, Horatio Street, Newcastle Upon Tyne, NE1 2PE, England

Jamres Brewer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-13
Ceased on
2023-05-03
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
Sailors Bethel, Horatio Street, Newcastle Upon Tyne, NE1 2PE, England

Mr Bradley Docherty

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-13
Ceased on
2023-05-03
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sailors Bethel, Horatio Street, Newcastle Upon Tyne, NE1 2PE, England