CompaniesInTheUK

ONEE GROUP LIMITED

Company number 06074095 ·

Liquidation

3 active / 1 ceased · persons with significant control

Mr Dominic Slattery

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-18
Date of birth
April 1984
Nationality
British
Country of residence
Cyprus
Correspondence address
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Mr Sulliman Omarjee

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-06-08
Date of birth
September 1977
Nationality
French
Country of residence
Reunion Island
Correspondence address
1, Henley Grove, Bolton, BL3 3GA, England

Sabt1 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Unit 3b, Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
Legal form
Trustee Of Onee Group Limited 2015 Settlement

Bashir Timol

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2020-11-13
Ceased on
2021-02-18
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
1, Henley Grove, Bolton, BL3 3GA, England