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Companies/05937062

One Stop Group Limited

Non-specialised wholesale trade · Leytonstone

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-01 · No cessation recorded

Source record 135476901
Show 3 ceased records
LP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · Ceased 2025-11-01

Source record 129896963
LP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-01

Source record 124888861
MP
Mrs Maria PayneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-31

Source record 124889159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
HC
Harrison CarterCurrent director
Appointed 2026-07-27
+26 others
CS
Christopher SearleCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+1 other
MP
Maria PayneCurrent secretary
Appointed 2016-01-01 · 10 yrs
+7 others
LP
Laurence PayneCurrent director
Appointed 2006-09-15 · 20 yrs · Company Director
+51 others
Show 3 historical appointments
TT
Timothy TaylorResigned director
Resigned 2015-01-01 · 6 yrs · Director
AB
Alan BentonResigned directorResigned secretary
Resigned 2006-09-15 · 9 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
38
Under 35
0
65 and over
1
Disqualified match
None active