THE ONE COLLECTION GROUP LTD

Company number 12878826 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mr Phillip Lennox Brumwell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-09-30
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Mrs Natalie Jordan Ellis

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
2020-09-14
Ceased on
2023-06-01
Date of birth
November 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
6/F, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

Hazel Elizabeth Forrest

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
2020-09-14
Ceased on
2021-09-30
Date of birth
January 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
6/F, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

Mr Gary Ronald Forrest

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
2020-09-14
Ceased on
2021-09-30
Date of birth
October 1968
Nationality
English
Country of residence
United Kingdom
Correspondence address
6/F, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom