CompaniesInTheUK

ONE.IO GROUP LIMITED

Company number 13036457 ·

Active

2 active / 10 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Ah Clover Limited

Corporate entity Active

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
2022-03-03
Correspondence address
6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, England
Legal form
Private Limited Liability Company
Place registered
Companies House
Registration number
10652245
Country registered
England

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-18
Date of birth
Correspondence address
 
Subscribers only

Vereeni Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-03-03
Ceased on
2022-03-03
Correspondence address
135 Nouv Mt Kyle Buildings, Triq Il Mediterran, St Julians, Malta, Malta
Legal form
Private Limited Liability Company
Place registered
Malta
Registration number
C82096
Country registered
Malta

Ah Clover Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-17
Ceased on
2022-03-01
Correspondence address
C/O Tc Group, Devonshire House, Mayfair Place, London, W1J 8AJ, England
Legal form
Private Limited Liability Company
Place registered
Uk
Registration number
10652245
Country registered
Uk

Vereeni Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-01-17
Ceased on
2022-03-01
Correspondence address
135 Nouv Kyle Buildings, 135 Nouv Kyle Buildings, Triq Il Mediterran, St Julians, Malta, Malta
Legal form
Private Limited Liability Company
Place registered
Malta
Registration number
C82096
Country registered
Malta

Ah Clover Limtied

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-17
Ceased on
2022-03-03
Correspondence address
C/O Tc Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, England
Legal form
Private Limited Liability Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
10652245
Country registered
Uk

Vereeni Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-01-17
Ceased on
2022-01-17
Correspondence address
135, Nouv Mt, Kyle Buildings, Triq Il - Mediterran, St Julian's, STJ 1870, Malta
Legal form
Private Limited Liability Company
Place registered
Malta Company Law
Registration number
C82096
Country registered
Malta

Vereeni Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-11-18
Ceased on
2021-11-29
Correspondence address
135 Nouv Kyle Buildings, Triq Il-Mediterran, St Julians, Malta
Legal form
Private Limited Liability Company
Place registered
Malta
Registration number
C82096
Country registered
Malta

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-11-14
Ceased on
2022-03-03
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-14
Ceased on
2022-03-03
Date of birth
Correspondence address
 
Subscribers only

Stack Media Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2020-11-23
Ceased on
2021-11-18
Correspondence address
1, Bastwick Street, London, EC1V 3NU, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
07475504
Country registered
United Kingdom

Ah Clover Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2020-11-23
Ceased on
2021-11-14
Correspondence address
Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10652245
Country registered
United Kingdom