SELECT ONE LTD

Company number 13767804 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Adam Paul Harrison

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-26
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
135, St. Leonards Gate, Lancaster, LA1 1NL, England

Mr Cameron Sinclair

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-04-19
Ceased on
2022-04-25
Date of birth
February 1991
Nationality
British
Country of residence
England
Correspondence address
18, Cemetery Road, Southport, Merseyside, PR8 6RD, England

Mr Jordan James Allan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-04-12
Ceased on
2022-07-01
Date of birth
August 1987
Nationality
British
Country of residence
England
Correspondence address
18, Cemetery Road, Southport, Merseyside, PR8 6RD, England

System Day (Nominees) Ltd

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
2021-11-26
Ceased on
2022-04-12
Correspondence address
11, Church Road, Great Bookham, Surrey, KT23 3PB, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
4527726
Country registered
United Kingdom