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ONELOOP LIMITED
Person with Significant Control

ONELOOP LIMITED: Person with Significant Control

    • Overview

    Company NameONELOOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09199127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ONELOOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		Jul 10, 2019
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07369287
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ian Linaker
    Eversley Road
    KT5 8BG Surbiton
    7
    		Oct 25, 2018
    Eversley Road
    KT5 8BG Surbiton
    7
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Karen Lawson
    Eversley Road
    KT5 8BG Surbiton
    7
    England
    		Jun 30, 2016
    Eversley Road
    KT5 8BG Surbiton
    7
    England
    		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.
    Richard Lawson
    Eversley Road
    KT5 8BG Surbiton
    7
    England
    		Jun 30, 2016
    Eversley Road
    KT5 8BG Surbiton
    7
    England
    		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.

    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