CompaniesInTheUK

ONEONESIX DEVELOPMENTS LIMITED

Company number 08413910 ·

Active

2 active / 5 ceased · persons with significant control

Mr Richard Martin Smethurst

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-05-01
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

Mr James Oliver Grint

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-27
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

Mr Daniel Vernede

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-05-01
Ceased on
2024-09-24
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

Mr Nicholas Hugh Barlow

Individual Ceased

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
2024-02-27
Ceased on
2024-05-01
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

Rupert Alexander Lloyd Grint

Individual Ceased

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
2024-02-27
Ceased on
2024-05-01
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

Mrs Joanne Catherine Grint

Individual Ceased

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
2016-04-06
Ceased on
2018-11-12
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
Clay Barn, Ipsley Court, Berrington Close, Redditch, Worcestershire, B98 0TD, United Kingdom

Mr Nigel Grint

Individual Ceased

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
2016-04-06
Ceased on
2024-02-27
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom