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ONE-DYAS UK LIMITED

Company number 03531783

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
17 August 2021

Martialus Quirinus Henricus Van Poecke Ceased

Correspondence address
Unstudio, Parnassusweg 815, Amsterdam, Netherlands, 1082 LZ
Notified on
16 May 2017
Ceased on
17 August 2021
Date of birth
February 1960
Nationality
Dutch
Country of residence
Belgium
Nature of control
Has significant influence or control

Mr. Martialis Quirinus Henricus Van Poecke Ceased

Correspondence address
Unstudio, Parnassusweg 815, Amsterdam, Netherlands, 1082 LZ
Notified on
16 May 2017
Ceased on
16 May 2017
Date of birth
February 1960
Nationality
Dutch
Country of residence
Belgium
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Sruk Holdings Ltd Ceased

Correspondence address
Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, England, PO6 4ST
Notified on
28 June 2016
Ceased on
16 May 2017
Governing law
Legal form
Place registered
Companies House
Registration number
10167018
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 March 2017
Withdrawn on
28 June 2016