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Companies/12736000

One English UK Ii Ltd

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

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2020-07-13 · No cessation recorded

Source record 191046597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MG
Manos GiagkasCurrent director
Appointed 2025-06-30 · 1 yr · Director
+40 others
KS
Kenneth Bjerre ShielCurrent director
Appointed 2025-04-04 · 1 yr · Director
+1 other
TT
Timothy TrottCurrent director
Appointed 2020-11-02 · 5 yrs · Accountant
+106 others
Appointed 2020-10-28 · 5 yrs
+398 others
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 2020-07-13 · Cfo
PH
Philip HultResigned director
Resigned 2020-07-13 · 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