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Nom

Group ONE Investments LTD
Adresse
215 West End Lane
London
NW6 1XJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Group ONE Investments Limited
Company Register Address Quadrant House Floor 6
London
E1W 1YW
Société Numéro de Registre 02483981 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels 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 (2)

Source: Companies House
Adelman, Roger David Status: Active Notified: 06/04/2016 Date of Birth: 10/1947 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%
    •
    Espinoza, Daniel Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 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%
    •

    Officers (2)

    Source: Companies House
    Adelman, Roger David London, United Kingdom Status: Active Notified: 22/03/1992 Date of Birth: 10/1947 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British
    Espinoza, Daniel London, United Kingdom Status: Active Notified: 22/03/1992 Date of Birth: 05/1956 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Brownmile (Mill Hill) LTD Status: Active Notified: 08/10/2019 Companies House Number: 12209159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •