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ONE BROKER LIMITED
Person with Significant Control

ONE BROKER LIMITED: Person with Significant Control

    • Overview

    Company NameONE BROKER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06936799
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ONE BROKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    United Kingdom
    		Oct 31, 2023
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House
    Cambridgeshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14987910
    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.
    Mr Robin Edward Plaster
    4 Norwich Business Park
    Whiting Road
    NR4 6DJ Norwich
    Discovery House
    England
    		Jul 01, 2016
    4 Norwich Business Park
    Whiting Road
    NR4 6DJ Norwich
    Discovery House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Clare Elizabeth Plaster
    Old Chapel Way
    Broadland Business Park
    NR7 0WG Norwich
    Lakeside 300
    Norfolk
    		Jul 01, 2016
    Old Chapel Way
    Broadland Business Park
    NR7 0WG Norwich
    Lakeside 300
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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