CompaniesInTheUK

ONLY GROUP UK LTD

Company number 11965229 ·

Active

1 active / 3 ceased · persons with significant control

Mr Paul Robert Hickson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2026-05-29
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Church Villa, Church Street, Ticehurst, Wadhurst, TN5 7AB, England

Ms Wendy Lorna Belton

Individual 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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-05-11
Ceased on
2026-05-25
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
Church Villa, Church Street, Ticehurst, Wadhurst, TN5 7AB, England

Mr Charles Adam Bassett

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
2019-04-26
Ceased on
2025-05-14
Date of birth
November 1989
Nationality
British
Country of residence
England
Correspondence address
Church Villa, Church Street, Ticehurst, Wadhurst, TN5 7AB, England

Mr Paul Robert Hickson

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
2019-04-26
Ceased on
2019-05-11
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Church Villa, Church Street, Ticehurst, Wadhurst, TN5 7AB, England