One English UK I Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSevenplatform Ii LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-11-02 · No cessation recorded
Source record 191130574Show 1 ceased record
BH
Mr Bertil HultIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-07-10 · Ceased 2025-11-18
Source record 187740564People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpAlter Domus UK LimitedCurrent secretary
Appointed 2020-10-28 · 5 yrs
Show 5 historical appointments
WH
Winnie HuangResigned director
Resigned 2024-06-11 · Director
RB
Robin Bell JonesResigned director
Resigned 2020-11-02 · 3 yrs · Partner
MM
Matthew MoltonResigned director
Resigned 2020-11-02 · 4 yrs · Accountant
MA
Martin AspResigned director
Resigned 2020-07-10 · Finance Director
PH
Philip HultResigned director
Resigned 2020-07-10 · General Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active