ONE TIMES ONE LIMITED

Company number 11150535 ·

Active

1 active / 1 ceased · persons with significant control

Mr Constantine Nicolas Peridakis

Individual 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
2019-02-12
Date of birth
September 1947
Nationality
British
Country of residence
England
Correspondence address
25, Ryders Terrace, St John's Wood, London, NW8 0EE, England

Mr Daryl Matthew Stutchbury

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-15
Ceased on
2019-02-12
Date of birth
July 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Woodhill, Station Road, Mayfield, TN20 6BW, England