ONE.IO GROUP LIMITED

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Who controls this company?

Mr Timothy John Heath

Correspondence address
6th Floor Kings House, 9 - 10 Haymarket, London, England, SW1Y 4BP
Date of birth
May 1978
Notified on
2021-11-18
Nationality
Australian
Country of residence
Malta
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Ah Clover Limited

Correspondence address
6th Floor Kings House, 9 - 10 Haymarket, London, England, SW1Y 4BP
Notified on
2022-03-03
Governing law
Uk Company Law
Legal form
Private Limited Liability Company
Place registered
Companies House
Registration number
10652245
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

Ah Clover Limited

HISTORIC INFORMATION
Ceased on
2021-11-14
Correspondence address
Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
Notified on
2020-11-23
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10652245
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

Stack Media Limited

HISTORIC INFORMATION
Ceased on
2021-11-18
Correspondence address
1, Bastwick Street, London, England, EC1V 3NU
Notified on
2020-11-23
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
07475504
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

Vereeni Investments Limited

HISTORIC INFORMATION
Ceased on
2021-11-29
Correspondence address
135 Nouv Kyle Buildings, Triq Il-Mediterran, St Julians, Malta
Notified on
2021-11-18
Governing law
Limited Liability
Legal form
Private Limited Liability Company
Place registered
Malta
Registration number
C82096
Nature of control
Owns between 50% and 75% of the company's shares

Vereeni Investments Limited

HISTORIC INFORMATION
Ceased on
2022-01-17
Correspondence address
135, Nouv Mt, Kyle Buildings, Triq Il - Mediterran, St Julian's, Malta, STJ 1870
Notified on
2022-01-17
Governing law
Malta
Legal form
Private Limited Liability Company
Place registered
Malta Company Law
Registration number
C82096
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

Ah Clover Limited

HISTORIC INFORMATION
Ceased on
2022-03-01
Correspondence address
C/O Tc Group, Devonshire House, Mayfair Place, London, England, W1J 8AJ
Notified on
2022-01-17
Governing law
Uk Company Law
Legal form
Private Limited Liability Company
Place registered
Uk
Registration number
10652245
Nature of control
Owns between 25% and 50% of the company's shares

Vereeni Investments Limited

HISTORIC INFORMATION
Ceased on
2022-03-01
Correspondence address
135 Nouv Kyle Buildings, 135 Nouv Kyle Buildings, Triq Il Mediterran, St Julians, Malta
Notified on
2022-01-17
Governing law
Malta Company Law
Legal form
Private Limited Liability Company
Place registered
Malta
Registration number
C82096
Nature of control
Owns between 50% and 75% of the company's shares

Vereeni Investments Ltd

HISTORIC INFORMATION
Ceased on
2022-03-03
Correspondence address
135 Nouv Mt Kyle Buildings, Triq Il Mediterran, St Julians, Malta
Notified on
2022-03-03
Governing law
Malta Company Law
Legal form
Private Limited Liability Company
Place registered
Malta
Registration number
C82096
Nature of control
Owns between 50% and 75% of the company's shares

Mr Timothy John Heath

HISTORIC INFORMATION
Ceased on
2022-03-03
Correspondence address
C/O Tc Group, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
Date of birth
May 1978
Notified on
2021-11-14
Nationality
Australian
Country of residence
Malta
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares

Ah Clover Limtied

HISTORIC INFORMATION
Ceased on
2022-03-03
Correspondence address
C/O Tc Group Level 1 Devonshire House, One Mayfair Place, London, England, W1J 8AJ
Notified on
2022-01-17
Governing law
Uk Company Law
Legal form
Private Limited Liability Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
10652245
Nature of control
Owns between 25% and 50% of the company's shares

Mr Andrew Henry Clover

HISTORIC INFORMATION
Ceased on
2022-03-03
Correspondence address
C/O Tc Group, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
Date of birth
July 1989
Notified on
2021-11-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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