ONESELECT LIMITED

Company number 09689085 ·

Dissolved

2 active / 5 ceased · persons with significant control

Mrs Priyatharsini Arumainayagam

Individual Active

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
2018-08-01
Date of birth
March 1979
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Aj Invest Limited

Corporate entity Active

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
2017-03-20
Correspondence address
269, Farnborough Road, Farnborough, GU14 7LY, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10678408
Country registered
England

Mr Suthes Kumar Sampar

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
Notified on
2018-02-01
Ceased on
2018-08-01
Date of birth
April 1975
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
7th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

Spaa Holding Limited

Corporate entity 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
Notified on
2017-03-20
Ceased on
2018-02-01
Correspondence address
Arena Business Centre, Abbey House, Farnborough Road, Farnborough, GU14 7NA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10678365
Country registered
England

One Select Energy Limited

Corporate entity 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
2017-01-11
Ceased on
2017-03-20
Correspondence address
Arena Business Centre Abbey House, 282 Farnborough Road, Farnborough, GU14 7NA, England
Legal form
Private Limited Company
Place registered
Companies House, England
Registration number
10292626
Country registered
Uk

Northedge Capital Llp

Corporate entity Ceased

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
2016-04-06
Ceased on
2017-01-11
Correspondence address
Vantage Point, Hardman Street, Manchester, M3 3HF, England
Legal form
Limited Liability Partnership
Place registered
Uk
Registration number
Oc345118
Country registered
England

Northedge Capital 1 Gp Llp

Corporate entity 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
Notified on
2016-04-06
Ceased on
2017-01-11
Correspondence address
Vantage Point, Hardman Street, Manchester, M3 3HF, England
Legal form
Limited Liability Partnership
Place registered
Uk
Registration number
Oc376543
Country registered
England