ONEPOINT PM LTD

Company number 13701729 ·

Active

2 active / 3 ceased · persons with significant control

Mr Justinas Normantas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-26
Date of birth
April 1982
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
35, Gloucester Place, London, W1U 8HZ, England

Mr Constantine Koritsas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-26
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Hornsey Lane Gardens, London, N6 5NX, England

Mrs. Egle Normante

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
Notified on
2023-12-02
Ceased on
2025-09-25
Date of birth
November 1985
Nationality
Lithuanian
Country of residence
England
Correspondence address
35, Gloucester Place, Flat1, London, W1U 8HZ, England

Mr Justinas Normantas

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
2021-10-25
Ceased on
2023-12-02
Date of birth
April 1982
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
35, Gloucester Place, Flat 1, London, W1U 8HZ, United Kingdom

Mr Eldrin Cara

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
2021-10-25
Ceased on
2023-08-10
Date of birth
August 1981
Nationality
British
Country of residence
England
Correspondence address
The Chestnuts, Elm Lane, Lower Earley, Reading, RG6 5UG, England