ONERAND LTD

Company number 12975305 ·

Active

1 active / 2 ceased · persons with significant control

Mr Francesco Randone

Individual Active

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
2024-09-01
Date of birth
June 1968
Nationality
Italian
Country of residence
England
Correspondence address
701 Lascar Wharf Building, 21 Parnham Street, London, E14 7FN, England

Mrs Marta Khabalaeva

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
2020-10-26
Ceased on
2024-09-01
Date of birth
December 1971
Nationality
British,Italian
Country of residence
England
Correspondence address
701 Lascar Wharf Building, 21 Parnham Street, London, E14 7FN, England

Mr Francesco Randone

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
2020-10-26
Ceased on
2024-09-01
Date of birth
June 1968
Nationality
Italian
Country of residence
England
Correspondence address
701 Lascar Wharf Building, 21 Parnham Street, London, E14 7FN, England