CompaniesInTheUK

ONE-STOP-MOTORCYCLES LIMITED

Company number 09789349 ·

Active

3 active / 2 ceased · persons with significant control

Medical Reports Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-12-15
Correspondence address
2a, Henry Street, Nuneaton, CV11 5SQ, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
04041033
Country registered
England

Genesis Group Solutions Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-12-15
Correspondence address
Unit 8 Summerfield Ind Est, 127 Western Road, Hockley, Birmingham, West Midlands, B18 7QD, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
04041033
Country registered
England

Mr Benedict Lee Elsom

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
July 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 8 Summerfield Ind Est, 127 Western Road, Hockley, Birmingham, West Midlands, B18 7QD, England

Mrs Claire Elsom

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-10-20
Ceased on
2018-04-11
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
2a, Henry Street, Nuneaton, CV11 5SQ, England

Mr Luke Antony Robson

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
2016-10-20
Ceased on
2019-04-11
Date of birth
January 1989
Nationality
English
Country of residence
United Kingdom
Correspondence address
2a, Henry Street, Nuneaton, CV11 5SQ, England