CompaniesInTheUK

ONETAP GROUP LTD

Company number 15699045 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Carly Neubauer

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-05-21
Date of birth
August 1980
Nationality
Australian
Country of residence
Australia
Correspondence address
Mulgrave Farm, Guisborough Road, Ugthorpe, Whitby, YO21 2BE, England

Mrs Deborah Annita Ghillino

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-05-08
Date of birth
December 1971
Nationality
South African
Country of residence
South Africa
Correspondence address
Mulgrave Farm, Guisborough Road, Ugthorpe, Whitby, YO21 2BE, England

Mr Brian Anthony Dunne

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
  • Right to appoint and remove directors
Notified on
2024-05-01
Date of birth
May 1965
Nationality
Irish
Country of residence
England
Correspondence address
Mulgrave Farm, Guisborough Road, Ugthorpe, Whitby, YO21 2BE, England

Mrs Katrina Helen Dunne

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
2024-05-01
Ceased on
2024-05-15
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
Mulgrave Farm, Guisborough Road, Ugthorpe, Whitby, YO21 2BE, England