ONEHE LIMITED

Company number 11223728 ·

Active

2 active / 2 ceased · persons with significant control

Miss Olivia Joy Fleming

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-15
Date of birth
April 1968
Nationality
Irish
Country of residence
Ireland
Correspondence address
Popeshead Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, England

Mr Simon Christopher Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-15
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
Popeshead Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, England

Dr Mark Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-15
Ceased on
2026-04-15
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Popeshead Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, England

Mrs Lorraine Jones

Individual Ceased

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
2018-02-26
Ceased on
2019-01-14
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
6, Appleby Glade, Haxby, York, YO32 3YW, United Kingdom