The One Flat Earth Corporation Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedBemyeye Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-18 · No cessation recorded
Source record 151260599Bemyeye Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-12-18 · No cessation recorded
Source record 158948342Show 2 ceased records
CP
Mr Christopher Mark Anthony PearsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-18
Source record 164455214Oakhill Europe LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-18
Source record 164455815People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalTS
Tajinder SandhuCurrent secretary
Appointed 2018-04-25 · 8 yrs
Show 6 historical appointments
IK
Imran KhanResigned director
Resigned 2017-12-18 · Company Director
CorpJd Secretariat LimitedResigned secretary
Resigned 2011-12-01 · 6 yrs
BE
Bo EkbergResigned director
Resigned 2011-11-30 · 6 yrs · Company Director
SW
Steven WestonResigned director
Resigned 2011-08-16 · Director
CP
Christopher PearsonResigned secretary
Resigned 2011-08-16
CP
Christopher PearsonResigned director
Resigned 2011-08-16 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active