ONE COMMERCE LTD

Company number 12522641

2 active persons with significant control / 0 active statements

Ms Clare Pothas (Active)

• Correspondence address: Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
• Notified on: 11 November 2021
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Edward Hammock (Active)

• Correspondence address: Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
• Notified on: 1 September 2021
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr James Spencer Ashby (Ceased)

• Correspondence address: 28-29, St. Thomas Street, Winchester, Hampshire, England, SO23 9HJ
• Notified on: 11 November 2021
• Ceased on: 11 November 2021
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr James Spencer Ashby (Ceased)

• Correspondence address: Castle Court, 1 Castle Street, Portchester, Fareham, England, PO16 9QD
• Notified on: 18 March 2020
• Ceased on: 11 November 2021
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors