ONE INTEGRATED LOGISTICS LIMITED

Company number 07385311

3 active persons with significant control / 0 active statements

Jonathan Francis O'Neill (Active)

• Correspondence address: Suite 1, Hexagon House, 21-23 Gatley Road, Cheadle, Cheshire, United Kingdom, SK8 1NZ
• Notified on: 21 January 2021
• Date of birth: September 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Anthony Richard O'Neill (Active)

• Correspondence address: Suite 1, Hexagon House, 21-23 Gatley Road, Cheadle, Cheshire, United Kingdom, SK8 1NZ
• Notified on: 6 April 2016
• Date of birth: July 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Michael John O'Neill (Active)

• Correspondence address: Suite 1, Hexagon House, 21-23 Gatley Road, Cheadle, Cheshire, United Kingdom, SK8 1NZ
• Notified on: 6 April 2016
• Date of birth: June 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

James Patrick O'Neill (Ceased)

• Correspondence address: Suite 1, Hexagon House, 21-23 Gatley Road, Cheadle, Cheshire, United Kingdom, SK8 1NZ
• Notified on: 6 April 2016
• Ceased on: 31 August 2020
• Date of birth: November 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 23 September 2016
• Withdrawn on: 23 September 2016