CompaniesInTheUK

ONE NIGHT RECORDS LTD

Company number 12205110 ·

Dissolved

1 active / 3 ceased · persons with significant control

Statement

Active

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

Mr Tim Wilson

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
  • Right to appoint and remove directors
Notified on
2019-09-13
Ceased on
2019-11-30
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 40-41, 24 Southwark Street, London, SE1 1TY, England

Mr Edmund Louis Caldecott

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
  • Right to appoint and remove directors
Notified on
2019-09-13
Ceased on
2020-01-31
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 40-41, 24 Southwark Street, London, SE1 1TY, England

Mr Tom Hare

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
  • Right to appoint and remove directors
Notified on
2019-09-13
Ceased on
2020-09-10
Date of birth
August 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 40-41, 24 Southwark Street, London, SE1 1TY, England