ONECHOCOLATE COMMUNICATIONS LIMITED

Company number 05678664 ·

Active

2 active / 3 ceased · persons with significant control

Stagwell Inc.

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
2021-08-03
Correspondence address
One World Trade Center, Floor 65, New York, NY 10007, United States
Legal form
Corporate
Place registered
Delaware
Registration number
0000876883
Country registered
United States

Mdc Partners Uk Holdings Limited

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
2018-09-07
Correspondence address
6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
09116709
Country registered
England And Wales

Mdc Partners Uk Holdings 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
2018-09-07
Ceased on
2021-08-03
Correspondence address
6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
09116709
Country registered
England And Wales

Ms Jill Susan Coomber

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-09-07
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

Ms Susan Carolyne Grant

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-09-07
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom