CompaniesInTheUK

SORREL ONE LIMITED

Company number 13225592 ·

Active

4 active / 1 ceased · persons with significant control

Mrs Amanda Helen Bisson

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-03-15
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Nook, West Street, Kingham, Chipping Norton, OX7 6YQ, England

Otto Bisson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-15
Date of birth
April 2012
Nationality
British
Country of residence
England
Correspondence address
The Nook, West Street, Kingham, Chipping Norton, OX7 6YQ, England

Mr Andrew Bisson

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-03-15
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Nook, West Street, Kingham, Oxon, OX7 6YQ, United Kingdom

Frederick Bisson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-15
Date of birth
September 2010
Nationality
British
Country of residence
England
Correspondence address
The Nook, West Street, Kingham, Chipping Norton, OX7 6YQ, England

Mrs Gillian Ebdy

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
2021-02-25
Ceased on
2021-03-15
Date of birth
September 1950
Nationality
British
Country of residence
Scotland
Correspondence address
Clover Cottage, Methven, Perth, PH1 3RU, Scotland