ONEBASE SYSTEMS LIMITED
Company number 10596463 · Monitor this company
2 active / 2 ceased · persons with significant control
Mrs Darshna Thakar As Trustee For Aryan Thaker
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-04-06
- Date of birth
- November 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16, Copse Wood Way, Northwood, HA6 2UE, England
Mrs Darshna Thakar As Trustee For Jahnvi Thaker
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-04-06
- Date of birth
- November 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16, Copse Wood Way, Northwood, HA6 2UE, England
Mrs Sumitra Purshottam Solanki
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
- 2017-04-06
- Ceased on
- 2018-04-06
- Date of birth
- January 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England
Woodberry Secretarial Limited
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
- 2017-02-02
- Ceased on
- 2018-01-29
- 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