CompaniesInTheUK

ONE GROUP (NE) LIMITED

Company number 14682204 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Natalie Jordan Ellis

Individual Active

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
2025-03-01
Date of birth
November 1993
Nationality
English
Country of residence
United Kingdom
Correspondence address
Suite 14, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

One Alpha (Gibraltar) 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
2023-06-27
Correspondence address
30/2, Cornwall's Lane, Gibraltar, GX111AA, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar
Registration number
12353
Country registered
Gibraltar

Mr Phillip Lennox Brumwell

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
Notified on
2023-02-22
Ceased on
2023-06-27
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom

Mrs Natalie Jordan Ellis

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
Notified on
2023-02-22
Ceased on
2023-06-27
Date of birth
November 1993
Nationality
English
Country of residence
United Kingdom
Correspondence address
5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom