ONE-DYAS UK LIMITED

Company number 03531783 ·

Active

1 active / 3 ceased · persons with significant control

Martialus Quirinus Henricus Van Poecke

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-05-16
Date of birth
February 1960
Nationality
Dutch
Country of residence
Belgium
Correspondence address
Unstudio, Parnassusweg 815, Amsterdam, 1082 LZ, Netherlands

Mr. Martialis Quirinus Henricus Van Poecke

Individual Ceased

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
2017-05-16
Ceased on
2017-05-16
Date of birth
February 1960
Nationality
Dutch
Country of residence
Belgium
Correspondence address
Unstudio, Parnassusweg 815, Amsterdam, 1082 LZ, Netherlands

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Sruk Holdings Ltd

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
2016-06-28
Ceased on
2017-05-16
Correspondence address
Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10167018
Country registered
England And Wales