ONE.IO GROUP LIMITED
Company number 13036457 · Monitor this company
2 active / 10 ceased · persons with significant control
Ah Clover Limited
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
- Notified on
- 2022-03-03
- Correspondence address
- 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, England
- Legal form
- Private Limited Liability Company
- Place registered
- Companies House
- Registration number
- 10652245
- Country registered
- England
Mr Timothy John Heath
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-11-18
- Date of birth
- May 1978
- Nationality
- Australian
- Country of residence
- Malta
- Correspondence address
- 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, England
Vereeni Investments Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2022-03-03
- Ceased on
- 2022-03-03
- Correspondence address
- 135 Nouv Mt Kyle Buildings, Triq Il Mediterran, St Julians, Malta, Malta
- Legal form
- Private Limited Liability Company
- Place registered
- Malta
- Registration number
- C82096
- Country registered
- Malta
Ah Clover Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-17
- Ceased on
- 2022-03-01
- Correspondence address
- C/O Tc Group, Devonshire House, Mayfair Place, London, W1J 8AJ, England
- Legal form
- Private Limited Liability Company
- Place registered
- Uk
- Registration number
- 10652245
- Country registered
- Uk
Vereeni Investments Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2022-01-17
- Ceased on
- 2022-03-01
- Correspondence address
- 135 Nouv Kyle Buildings, 135 Nouv Kyle Buildings, Triq Il Mediterran, St Julians, Malta, Malta
- Legal form
- Private Limited Liability Company
- Place registered
- Malta
- Registration number
- C82096
- Country registered
- Malta
Ah Clover Limtied
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-17
- Ceased on
- 2022-03-03
- Correspondence address
- C/O Tc Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, England
- Legal form
- Private Limited Liability Company
- Place registered
- Registrar Of Companies (England And Wales)
- Registration number
- 10652245
- Country registered
- Uk
Vereeni Investments Limited
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
- Notified on
- 2022-01-17
- Ceased on
- 2022-01-17
- Correspondence address
- 135, Nouv Mt, Kyle Buildings, Triq Il - Mediterran, St Julian's, STJ 1870, Malta
- Legal form
- Private Limited Liability Company
- Place registered
- Malta Company Law
- Registration number
- C82096
- Country registered
- Malta
Vereeni Investments Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2021-11-18
- Ceased on
- 2021-11-29
- Correspondence address
- 135 Nouv Kyle Buildings, Triq Il-Mediterran, St Julians, Malta
- Legal form
- Private Limited Liability Company
- Place registered
- Malta
- Registration number
- C82096
- Country registered
- Malta
Mr Timothy John Heath
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2021-11-14
- Ceased on
- 2022-03-03
- Date of birth
- May 1978
- Nationality
- Australian
- Country of residence
- Malta
- Correspondence address
- C/O Tc Group, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
Mr Andrew Henry Clover
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-11-14
- Ceased on
- 2022-03-03
- Date of birth
- July 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Tc Group, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
Stack Media Limited
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
- 2020-11-23
- Ceased on
- 2021-11-18
- Correspondence address
- 1, Bastwick Street, London, EC1V 3NU, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 07475504
- Country registered
- United Kingdom
Ah Clover Limited
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
- 2020-11-23
- Ceased on
- 2021-11-14
- Correspondence address
- Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 10652245
- Country registered
- United Kingdom