ONEFORM LIMITED

Company number 10436068 ·

Active

6 active · persons with significant control

Mr Robert Devenish

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-11-27
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
Trading House, Unit 12 Harvard Way, Harvard Industrial Estate, Kimbolton, Cambs, PE28 0NJ, United Kingdom

Mr Russell Calder

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-11-27
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Trading House, Unit 12 Harvard Way, Harvard Industrial Estate, Kimbolton, Cambs, PE28 0NJ, United Kingdom

Grant Clarke

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-11-27
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Trading House, Unit 12 Harvard Way, Harvard Industrial Estate, Kimbolton, Cambs, PE28 0NJ, United Kingdom

Owen James Lockett-Ford

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-11-27
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Boughton Fair Lane, Moulton, Northampton, NN3 7RT, United Kingdom

Richard Calder

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-11-27
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Trading House, Unit 12 Harvard Way, Harvard Industrial Estate, Kimbolton, Cambs, PE28 0NJ, United Kingdom

Statement

Active

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