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Companies/09925230

One For Fun International Limited

Activities of other holding companies n.e.c. · Eye

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
DM
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 137017889
MC
Firm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 137017891
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137019562
Show 3 ceased records
MG
Significant influence or control

Notified 2018-04-03 · Ceased 2020-12-15

Source record 137316939
TN
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-04

Source record 137017893
GL
Mr Glyn LovedayIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-31

Source record 137017896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
DM
David MordecaiCurrent director
Appointed 2016-02-11 · 10 yrs · Director
+8 others
MC
Mark ColleyCurrent director
Appointed 2015-12-21 · 10 yrs · Investor
+35 others
Show 4 historical appointments
JB
Joanna BurtonResigned director
Resigned 2020-09-01 · 3 yrs · Finance Director
MG
Martin GrossmanResigned director
Resigned 2018-04-03 · 2 yrs · Manager
GL
Glyn LovedayResigned director
Resigned 2016-02-11 · 4 yrs · Director
TN
Terence NorrisResigned director
Resigned 2016-02-11 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active