CompaniesInTheUK

UK 1 LIMITED

Company number OE013465 ·

Active

2 active / 1 ceased · persons with significant control

Colin Eugene Thomas Young

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-02-05
Date of birth
February 1959
Nationality
Australian
Correspondence address
114, Ocean Drive, Quinns Rocks, Western Australia, 6030, Australia

Keith Nicholas John Young

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-02-05
Date of birth
February 1956
Nationality
Australian
Correspondence address
34, Ocean Drive, Quinns Rocks, 6030, Australia

Robert Young

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2015-04-21
Ceased on
2024-02-05
Date of birth
March 1930
Nationality
Zambian
Correspondence address
106b, Ocean Drive, Quinns Rocks, Western Australia, 6030, Australia