1LIFE MANAGEMENT SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company Name1LIFE MANAGEMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02566586
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 1LIFE MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1life Holdco Limited
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables, Duxbury Park
    Lancashire
    United Kingdom
    Feb 10, 2023
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables, Duxbury Park
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Registrar Of Companies
    Registration Number14645042
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St Ives Business Park
    Parsons Green
    PE27 4AA St. Ives
    Ldh House
    England
    Dec 06, 2016
    St Ives Business Park
    Parsons Green
    PE27 4AA St. Ives
    Ldh House
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03865691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0