Cross Check

THE ONE FLAT EARTH CORPORATION LIMITED

Company Number

07742306

Private limited company
Dissolved
OverviewPeopleRelated
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SANDHU, Tajinder Singh

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Office 2.14 2 Angel Square London EC1V 1NY England

PAGANO, Luca

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Rocketspace Office S03 40 Islington High Street London N1 8XB United Kingdom
Country of Residence
United Kingdom

SANDHU, Tajinder Singh

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Office 2.14 2 Angel Square London EC1V 1NY England
Country of Residence
England

PEARSON, Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Charter Place Staines Middlesex TW18 2HN United Kingdom

JD SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Lumley Street Mayfair London W1K 6TT United Kingdom

EKBERG, Bo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lumley Street Mayfair London W1K 6TT United Kingdom
Country of Residence
United Kingdom

KHAN, Imran

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rocketspace Office S03 40 Islington High Street London N1 8XB United Kingdom
Country of Residence
England

PEARSON, Christopher Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Charter Place Staines Middlesex TW18 2HN United Kingdom
Country of Residence
United Kingdom

WESTON, Steven David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kildimo 18 Fulmer Road Gerrards Cross Buckinghamshire SL9 7DT United Kingdom
Country of Residence
United Kingdom

Bemyeye Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Rocketspace Office S03 40 Islington High Street London N1 8XB England

Bemyeye Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Rocketspace Office S03 40 Islington High Street London N1 8XB United Kingdom

Mr Christopher Mark Anthony Pearson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1 Lumley Street Mayfair London W1K 6TT United Kingdom
Country of Residence
United Kingdom

Oakhill Europe Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
1 Lumley Street Mayfair London W1K 6TT United Kingdom