One Square Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
VL
Mr Vuk LatincicIndividual
Voting rights: over 25%, up to 50%
Notified 2019-05-14 · Ceased 2019-05-14
Source record 189371089ND
Dr Nick DhandsaIndividual
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2019-09-16
Source record 189179719JC
Mr John CairdIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-05-19
Source record 185585984People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
JC
John CairdResigned secretary
Resigned 2015-10-01 · 5 yrs
DY
Denis YedinResigned director
Resigned 2014-04-24 · 5 yrs · Company Director
NM
Nivedita MalcolmResigned director
Resigned 2011-10-12 · 2 yrs · Financial Analyst
JC
Resigned 2009-03-03 · 12 yrs · Company Director
SM
Sabaratnam ManoharanResigned director
Resigned 2009-01-06 · Finance Director
SM
Simon MurrayResigned director
Resigned 2008-06-09 · 1 yr · Real Estate Professional
SB
Sudhan BhayaniResigned director
Resigned 2006-11-24 · 1 yr · Accountant
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2006-10-02
RG
Resigned 2006-10-02 · 2 yrs · Company Director
ND
Narinder DhandsaResigned director
Resigned 2006-10-02 · 4 yrs · Doctor
HB
Hitesh BhayaniResigned director
Resigned 2006-10-02 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active