GB
One Asset Management (Ne) Limited
Status:
Active
Notified: 20/06/2023
Companies House Number: 14702736
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Brumwell, Phillip Lennox
Status:
Ceased
Notified: 14/03/2023
Ceased: 20/06/2023
Date of Birth: 08/1975
Nature of ControlOwnership of shares – More than 25% but not more than 50%Voting rights 25 to 50 percent as firmRight to appoint and remove directors
Ellis, Natalie Jordan
Status:
Ceased
Notified: 14/03/2023
Ceased: 20/06/2023
Date of Birth: 11/1993
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
GB
One Collection Asset Management Ltd
Status:
Ceased
Notified: 17/01/2023
Ceased: 14/03/2023
Companies House Number: 14471998
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
The One Collection Real Estate Ltd
Status:
Ceased
Notified: 06/01/2021
Ceased: 17/01/2023
Companies House Number: 12733127
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Brumwell, Phillip Lennox
Eaglescliffe, Newcastle Upon Tyne, England
Status:
Active
Notified: 01/10/2021
Date of Birth: 08/1975
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
Ellis, Natalie Jordan
Eaglescliffe, Newcastle Upon Tyne, England
Status:
Active
Notified: 01/10/2021
Date of Birth: 11/1993
Occupation: Operations Director
Role: Director
Country of Residence: England
Nationality: British