ONE ZERO UMBRELLA LTD

Company number 11702001 ·

Liquidation

3 active / 2 ceased · persons with significant control

Dobton Ltd

Corporate entity 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
Notified on
2019-08-20
Correspondence address
One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
Legal form
Limited Liability Company
Place registered
Registrar Of Companies
Registration number
12128347
Country registered
England

Macondo Ltd

Corporate entity 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
2019-04-01
Correspondence address
One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
Legal form
Uk Limited
Place registered
Register Of Companies
Registration number
07501628
Country registered
England

Macondo Ltd

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
2019-04-01
Correspondence address
One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
Legal form
Uk Limited
Place registered
Register Of Companies
Registration number
07501628
Country registered
England

Dobton Ltd

Corporate entity 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
2019-08-20
Ceased on
2023-12-31
Correspondence address
One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England
Legal form
Limited Liability Company
Place registered
Registrar Of Companies
Registration number
12128347
Country registered
England

Mr Philip Timothy Day

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
2018-11-28
Ceased on
2019-04-01
Date of birth
June 1958
Nationality
British
Country of residence
England
Correspondence address
One Zero, Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England