ONESELECT LIMITED

Company number 09689085

2 active persons with significant control / 0 active statements

Mrs Priyatharsini Arumainayagam (Active)

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Notified on: 1 August 2018
• Date of birth: March 1979
• Nationality: Dutch
• 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%

Aj Invest Limited (Active)

• Correspondence address: 269 Farnborough Road, Farnborough, England, GU14 7LY
• Notified on: 20 March 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10678408
• Incorporated in: 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%

Mr Suthes Kumar Sampar (Ceased)

• Correspondence address: 7th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS
• Notified on: 1 February 2018
• Ceased on: 1 August 2018
• Date of birth: April 1975
• Nationality: Dutch
• Country of residence: Netherlands
• 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%

Spaa Holding Limited (Ceased)

• Correspondence address: Arena Business Centre, Abbey House, Farnborough Road, Farnborough, England, GU14 7NA
• Notified on: 20 March 2017
• Ceased on: 1 February 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10678365
• Incorporated in: 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%

One Select Energy Limited (Ceased)

• Correspondence address: Arena Business Centre Abbey House, 282 Farnborough Road, Farnborough, England, GU14 7NA
• Notified on: 11 January 2017
• Ceased on: 20 March 2017
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, England
• Registration number: 10292626
• Incorporated in: Uk
• 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

Northedge Capital Llp (Ceased)

• Correspondence address: Vantage Point, Hardman Street, Manchester, England, M3 3HF
• Notified on: 6 April 2016
• Ceased on: 11 January 2017
• Governing law: English
• Legal form: Limited Liability Partnership
• Place registered: Uk
• Registration number: Oc345118
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Northedge Capital 1 Gp Llp (Ceased)

• Correspondence address: Vantage Point, Hardman Street, Manchester, England, M3 3HF
• Notified on: 6 April 2016
• Ceased on: 11 January 2017
• Governing law: English
• Legal form: Limited Liability Partnership
• Place registered: Uk
• Registration number: Oc376543
• Incorporated in: 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%