CompaniesInTheUK

ONE STOP GROUP LIMITED

Company number 05937062 ·

Active

1 active / 3 ceased · persons with significant control

Merchants Only Limited

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
2025-11-01
Correspondence address
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
09838937
Country registered
England

Mr Laurence David Payne

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
2022-03-31
Ceased on
2025-11-01
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

Mr Laurence David Payne

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
2016-04-06
Ceased on
2017-06-01
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
Leytonstone House, Leytonstone, London, E11 1GA

Mrs Maria Payne

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
2016-04-06
Ceased on
2022-03-31
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England