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Toutes les informations sur:

                        
Nom

Onedome LTD

Adresse
Hamilton House
Mabledon Place
Bloomsbury
London
WC1H 9BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2016
Société Numéro de Registre 10117216 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
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 (1)

Source: Companies House
Ismayil, Babak Status: Active Notified: 11/04/2016 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Brooke Thom, Timothy Bloomsbury, London, England Status: Active Notified: 15/11/2022 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brooke Thom, Timothy, Mr. Bloomsbury, London, England Status: Active Notified: 15/11/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ismayil, Babak Bloomsbury, London, England Status: Active Notified: 11/04/2016 Date of Birth: 04/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Knowles, Nigel Graham Bloomsbury, London, England Status: Active Notified: 01/11/2016 Date of Birth: 02/1956 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Rumble, Edward Michael Bloomsbury, London, England Status: Active Notified: 01/11/2016 Date of Birth: 04/1972 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Vigar, Elliott James Bloomsbury, London Status: Active Notified: 30/10/2023 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Yeates, Michael Anthony Bloomsbury, London, England Status: Ceased Notified: 15/11/2022 Ceased: 27/07/2023 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag Nethouseprices LTD Status: Active Notified: 23/07/2019 Companies House Number: 05433243 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 Onedome Finance LTD Status: Active Notified: 25/11/2022 Companies House Number: 14507263 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 Onedome Financial Services LTD Status: Active Notified: 02/08/2018 Companies House Number: 11497590 Nature of Control
  • Significant influence or control