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Companies/03099598

One One Seven Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
NF
Mr Nicholas Richard FryIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-03-22 · No cessation recorded

Source record 119767171
CB
Mr Christopher Jan Andrew BlissIndividual
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-06 · No cessation recorded

Source record 115810469
GR
Sir George RussellIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119343647
Doveport Trustees (No.2) LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119343771
Show 2 ceased records
RS
Mr Ralph Alan Owen StockwellIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-05

Source record 119343645
AB
Mr Anthony William Wallace BrierleyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-22

Source record 119343646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CorpProspect Secretaries LimitedCurrent secretary
Appointed 2016-08-01 · 10 yrs
+23 others
CorpDoveport Trustees No 2 LimitedCurrent director
Appointed 2016-08-01 · 10 yrs
CK
Charles Kirwan TaylorCurrent director
Appointed 2006-11-22 · 19 yrs · Fund Manager
+5 others
Show 11 historical appointments
EO
Emma O ReillyResigned director
Resigned 2016-07-01 · 4 yrs · Director
JB
Jane BeazleyResigned director
Resigned 2010-06-24 · 6 yrs · None
CK
Charles Kirwan TaylorResigned secretary
Resigned 2006-11-22 · 9 yrs · Fund Manager
PC
Peter ClayResigned director
Resigned 2006-11-22 · 9 yrs · Co Director
DW
David WilkinResigned director
Resigned 1996-09-12 · 3 yrs · Solicitor
PR
Philip Raby SmithResigned directorResigned secretary
Resigned 1995-09-11 · 11 yrs · Company Director
JS
Joy SmithResigned director
Resigned 1995-09-11 · 11 yrs · Company Director
CorpWhite Rose Formations LimitedResigned secretary
Resigned 1995-09-07
HS
Howard SmithResigned director
Resigned 1995-09-07 · 11 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active