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Nom

ONE Asset Management (NE) Limited

Adresse
Scotts 5
Bowes Office
Lambton Park
Chester-Le-Street
DH3 4AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mai 2023
Company Register Address The Parkmore 636 Yarm Road
Chester Le Street
TS16 0DH
Société Numéro de Registre 14702736 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB One Beta (Gibraltar) Limited Status: Active Notified: 27/06/2023 Companies House Number: 00123531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Brumwell, Phillip Lennox Status: Ceased Notified: 13/03/2023 Ceased: 27/06/2023 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ellis, Natalie Jordan Status: Ceased Notified: 13/03/2023 Ceased: 27/06/2023 Date of Birth: 11/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB One Group (Ne) Limited Status: Ceased Notified: 03/03/2023 Ceased: 13/03/2023 Companies House Number: 14682204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Brumwell, Phillip Lennox Lambton Park, Chester Le Street, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 08/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Natalie Jordan Lambton Park, Chester Le Street, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 11/1993 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Hadrian Tower Management LTD Status: Active Notified: 19/06/2023 Companies House Number: 14474094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Middlewood Management LTD Status: Active Notified: 20/06/2023 Companies House Number: 13115898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ONE Residential Management ( NE) Limited Status: Active Notified: 06/03/2023 Companies House Number: 14708302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ONE Transport NE Limited Status: Active Notified: 06/03/2023 Companies House Number: 14708494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors