ONE PLUS ONE TAUNTON LTD

Company number 06293559 ·

Active

1 active / 3 ceased · persons with significant control

Pinksalt Partners 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
Notified on
2024-09-02
Correspondence address
Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12308988
Country registered
United Kingdom

Christine Melanie Lukies

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
2018-09-30
Ceased on
2024-09-02
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
34/36, Fore Street, Bovey Tracey, Devon, TQ13 9AE, United Kingdom

Mr Simon Michael Lukies

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
2018-09-30
Ceased on
2024-09-02
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
34/36, Fore Street, Bovey Tracey, Devon, TQ13 9AE, United Kingdom

One Plus One Limited

Corporate entity 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
2016-04-06
Ceased on
2018-09-30
Correspondence address
34/36 Fore Street, Bovey Tracey, Devon, TQ13 9AE, United Kingdom
Legal form
Limited