THAT'S THE ONE GROUP LIMITED

Company number 12816943

1 active person with significant control / 0 active statements

Ms Ekaterina Andreevna Trefilova (Active)

• Correspondence address: Flat 4 Challoner Court, Challoner Street, London, England, W14 9LB
• Notified on: 17 August 2020
• Date of birth: March 1992
• Nationality: German
• 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

Mr Evan Henry Thomas (Ceased)

• Correspondence address: 19 Denbigh Gardens, Richmond, England, TW10 6EN
• Notified on: 17 August 2020
• Ceased on: 15 January 2024
• Date of birth: February 1996
• 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