ONELAN LIMITED
Company number 02295886 · Monitor this company
3 active / 1 ceased · persons with significant control
Tripleplay Services Limited
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
- 2020-12-30
- Correspondence address
- Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, WC1N 2BF, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 06790418
- Country registered
- England
Mr Andrew Wilkins
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-05-03
- Date of birth
- November 1979
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- C/O Corporation Service Company, 2711, Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
Mr Peter Shabecoff
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-05-03
- Date of birth
- April 1962
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- C/O Corporate Service Company, 2711, Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
Mrs Tina Jane Dalzell
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-03-26
- Ceased on
- 2018-05-03
- Date of birth
- April 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bryants Farm, Kiln Road, Dunsden, Reading, Berkshire, RG4 9PB, United Kingdom