ONE GROUP SOLUTIONS LTD

Company number 12439217 ·

Active

1 active / 3 ceased · persons with significant control

Cas Hire 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
Notified on
2021-09-15
Correspondence address
57, Oak Avenue, South Shields, Tyne And Wear, NE34 7NU, England
Legal form
Limited By Shares
Place registered
Register Of Companies
Registration number
12908042
Country registered
England

Mr David William Birch

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-20
Ceased on
2021-09-15
Date of birth
November 1989
Nationality
British
Country of residence
England
Correspondence address
80, Newtown Road, Marlow, SL7 1LQ, England

Mr Brett Watson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-03
Ceased on
2020-04-20
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
57, Oak Avenue, South Shields, Tyne And Wear, NE34 7NU, England

Mr Philip Starling

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-03
Ceased on
2020-04-20
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
80, Newtown Road, Marlow, SL7 1LQ, England