THE ONE COLLECTION GROUP LTD

Company number 12878826

1 active person with significant control / 0 active statements

Mr Phillip Lennox Brumwell (Active)

• Correspondence address: Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
• Notified on: 30 September 2021
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Natalie Jordan Ellis (Ceased)

• Correspondence address: 6/F, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom, NE1 2HJ
• Notified on: 14 September 2020
• Ceased on: 1 June 2023
• Date of birth: November 1993
• 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%

Mr Gary Ronald Forrest (Ceased)

• Correspondence address: 6/F, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom, NE1 2HJ
• Notified on: 14 September 2020
• Ceased on: 30 September 2021
• Date of birth: October 1968
• Nationality: English
• 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%

Hazel Elizabeth Forrest (Ceased)

• Correspondence address: 6/F, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom, NE1 2HJ
• Notified on: 14 September 2020
• Ceased on: 30 September 2021
• Date of birth: January 1981
• 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%