ONE FOR FUN LIMITED

Company number SC062650 ·

Active

7 active · persons with significant control

Mr Mark Edward Colley

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-04-03
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
Milestone House, Millbrook, Guildford, GU1 3YA, England

Tobar International Ltd

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-04-03
Correspondence address
Yare House, Thorpe Road, Norwich, NR1 1RY, England
Legal form
Ltd Company

Mr Martin Alan Grossman

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2018-04-03
Date of birth
April 1956
Nationality
Scottish
Country of residence
Scotland
Correspondence address
3, Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland

Mr Glyn Loveday

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-04-03
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
3, Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland

One For Fun International Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-04-03
Correspondence address
Unit 7, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, IP23 8AW, England
Legal form
Ltd Company

Mr David Jonathan Mordecai

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-04-03
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
3, Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland

H Grossman Trading 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
Notified on
2016-04-06
Correspondence address
C/O D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow G1 2lw, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Scotland
Registration number
Sc504915
Country registered
Scotland