SSM ONE LIMITED

Company number 09273700 ·

Active

2 active / 3 ceased · persons with significant control

Huk 131 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-11-30
Correspondence address
84, Grosvenor Street, London, W1K 3JZ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14879199
Country registered
United Kingdom

Proportunity Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-26
Correspondence address
Studio 108,, Edinburgh House, 170 Kennington Lane, London, SE11 5DP, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
10470755
Country registered
England And Wales

Proportunity Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-26
Ceased on
2023-11-30
Correspondence address
Gg 405, Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
10470755
Country registered
England And Wales

Mr Matthew Froggatt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-21
Ceased on
2018-06-26
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
16, Black Friars Lane, London, EC4V 6EB

Mr Philippe Tapernoux

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-21
Ceased on
2018-06-26
Date of birth
December 1971
Nationality
Swiss
Country of residence
England
Correspondence address
16, Black Friars Lane, London, EC4V 6EB