ONE80 TECHNOLOGY GROUP LTD

Company number 15337767 ·

Active

1 active / 2 ceased · persons with significant control

Mr Michael Gavin Meyer

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 as a member of a firm
Notified on
2024-03-08
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, England

Ryan Peter Smee

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
2023-12-09
Ceased on
2024-03-15
Date of birth
August 1980
Nationality
South African
Country of residence
South Africa
Correspondence address
Unit T27, Allen House, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX, United Kingdom

Meyer Mundell Limited

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
  • Right to appoint and remove directors
Notified on
2023-12-09
Ceased on
2024-03-15
Correspondence address
Collingham House 6-12, Gladstone Road, London, SW19 1QT, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
14115508
Country registered
United Kingdom