CompaniesInTheUK

ONE VIRTUAL LIMITED

Company number 12727544 ·

Active

1 active / 4 ceased · persons with significant control

First Event 2008 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2021-01-21
Correspondence address
Ghyll Beck House, Gill Lane, Yeadon, Leeds, LS19 7SE, England
Legal form
Limited
Place registered
England
Registration number
06503546
Country registered
England

Mr Richard Mark Murphy

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
2020-09-22
Ceased on
2021-01-21
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

Mrs Sally Murphy

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
2020-09-22
Ceased on
2021-01-21
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

Mr Paul Douglas Land

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
Notified on
2020-08-18
Ceased on
2020-09-22
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

Woodberry Secretarial 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
2020-07-08
Ceased on
2020-08-18
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England & Wales