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Nom	The ONE Collection Group LTD
Adresse	Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth NE3 3LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12878826 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	Forrest Leisure Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Brumwell, Phillip Lennox Status: Active Notified: 30/09/2021 Date of Birth: 08/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ellis, Natalie Jordan Status: Ceased Notified: 14/09/2020 Ceased: 01/06/2023 Date of Birth: 11/1993 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%

Forrest, Gary Ronald Status: Ceased Notified: 14/09/2020 Ceased: 30/09/2021 Date of Birth: 10/1968 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%

Forrest, Hazel Elizabeth Status: Ceased Notified: 14/09/2020 Ceased: 30/09/2021 Date of Birth: 01/1981 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

Brumwell, Phillip Lennox Gosforth Status: Active Notified: 20/09/2021 Date of Birth: 08/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ellis, Natalie Jordan Lambton Park, Chester Le Street, England Status: Ceased Notified: 29/09/2021 Ceased: 01/06/2022 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB High Street Events (North East) Limited Status: Active Notified: 23/03/2021 Companies House Number: 13286680 Nature of Control