Person with Significant Control

ONE STEP LTD: Person with Significant Control

  • Overview

    Company NameONE STEP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08363751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ONE STEP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Everett
    Estuary Business Park
    Henry Boot Way
    HU4 7DY
    HU4 7DY Hull
    Unit 1
    United Kingdom
    Jan 01, 2018
    Estuary Business Park
    Henry Boot Way
    HU4 7DY
    HU4 7DY Hull
    Unit 1
    United Kingdom
    No
    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.
    Mr Benjamin John Wragg
    Estuary Business Park
    Henry Boot Way
    HU4 7DY
    HU4 7DY Hull
    Unit 1
    United Kingdom
    Jan 01, 2017
    Estuary Business Park
    Henry Boot Way
    HU4 7DY
    HU4 7DY Hull
    Unit 1
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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