CompaniesInTheUK

ONE PRODUCTION LTD

Company number 05395444 ·

Active

2 active · persons with significant control

Mrs Harriet Margaret Rosen

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
2025-10-17
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
27, Poland Street, London, W1F 8QW, England

Mrs Belinda Sage

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-01
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
27, Poland Street, London, W1F 8QW, England