CompaniesInTheUK

ONEWORLD MOBILITY LIMITED

Company number 04913682 ·

Active

3 active / 5 ceased · persons with significant control

Aparajita Bose-Mullick

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-19
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
73, Cornhill, London, EC3V 3QQ, United Kingdom

Ravi Kumar Swaminathan

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
2021-03-31
Date of birth
February 1956
Nationality
Indian
Country of residence
India
Correspondence address
Flat 6, 6 Porchester Terrace, London, W2 3TL, England

Mr Ravi Kumar Swaminathan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-31
Date of birth
February 1956
Nationality
Indian
Country of residence
India
Correspondence address
Flat 21, The Galleries, 9 Abbey Road, London, Abbey Road, London, NW8 9AQ, England

Ms Aditi Ravi Kumar

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-10
Ceased on
2025-11-19
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Consort Lodge, 34 Prince Albert Road, London, NW8 7LX, England

Andrea Gamberoni

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-25
Ceased on
2023-09-10
Date of birth
November 1987
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
73, Cornhill, London, EC3V 3QQ, United Kingdom

Ravi Kumar Swaminathan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-31
Ceased on
2023-09-10
Date of birth
February 1956
Nationality
Indian
Country of residence
India
Correspondence address
73, Cornhill, London, EC3V 3QQ, United Kingdom

Ms. Aditi Ravi Kumar

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
2017-11-23
Ceased on
2019-02-08
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
239-241 Kennington Lane, London, SE11 5QU, England

Professor Poonam Kumar

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
2017-11-23
Date of birth
August 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Consort Lodge, 34 Prince Albert Road, London, NW8 7LX, United Kingdom