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ONE54 HOLDINGS LTD
Person with Significant Control

ONE54 HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameONE54 HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09781639
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ONE54 HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Hickman Bacon
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Jan 31, 2017
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 William Robert Falconer
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Henry Hickman Bacon
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 50% but not 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