Cross Check

ONE.IO SERVICES LIMITED

Company Number

13131263

Private limited company
Active
OverviewPeopleRelated
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DELPY, Steven David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP England
Country of Residence
United Kingdom

COOPER, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP England

CLOVER, Andrew Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP England
Country of Residence
Jersey

JONES, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tc Group, Devonshire House 1 Mayfair Place London W1J 8AJ England
Country of Residence
England

KNOBEL, Einar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tc Group, Devonshire House 1 Mayfair Place London W1J 8AJ England
Country of Residence
England

LAINURM, Jaan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Estonian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP England
Country of Residence
Estonia

SOMMER, Hayden Bradley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP England
Country of Residence
England

WILLIS, Kathryn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP England
Country of Residence
England

One.Io Group 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
6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP England

Credis Holdings Ltd

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

  1. Notified

  2. Ceased

Correspondence Address
C/O Tc Group, Devonshire House 1 Mayfair Place London W1J 8AJ England