ONE BILL GROUP LTD

Company number 13467280

1 active person with significant control / 0 active statements

Pfg Home Retail Group Ltd (Active)

• Correspondence address: C/O Ams Corporate, Floor 2, 9 Portland Street, Manchester, England, M1 3BE
• Notified on: 23 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies, England And Wales
• Registration number: 13463384
• Incorporated in: 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 Ashfaq Khan (Ceased)

• Correspondence address: C/O Ams Corporate, Floor 2, 9 Portland Street, Manchester, England, M1 3BE
• Notified on: 20 September 2021
• Ceased on: 23 September 2022
• Date of birth: February 1982
• 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 Arfat Khan (Ceased)

• Correspondence address: C/O Ams Corporate, Floor 2, 9 Portland Street, Manchester, England, M1 3BE
• Notified on: 20 September 2021
• Ceased on: 23 September 2022
• Date of birth: February 1982
• 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

Khan Estates Limited (Ceased)

• Correspondence address: C/O Ams Corporate, Floor 2, 9 Portland Street, Manchester, England, M1 3BE
• Notified on: 23 August 2021
• Ceased on: 20 September 2021
• Governing law: Ca2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08373027
• Incorporated in: 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

Pfg Group Limited (Ceased)

• Correspondence address: C/O Ams Corporate, Floor 2, 9 Portland Street, Manchester, England, M1 3BE
• Notified on: 21 June 2021
• Ceased on: 23 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 09125954
• Incorporated in: United Kingdom
• 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