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All Information about:

                        
Name

ONE North Cumbria Limited

Address
Unit 18 The South Range
Hackthorpe Hall Bus Centre
Hackthorpe
Penrith
CA10 2HX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 October 2018
Company Register Address Leytonstone House
Leytonstone
E11 1GA
Company No. 11432184 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)41100 - Development of building projects
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Elc Ventures Limited Status: Active Notified: 25/06/2018 Companies House Number: 08550518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Bennett, Nigel Anthony Leytonstone, London, England Status: Active Notified: 25/06/2018 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grinonneau, Mark William Leytonstone, England Status: Active Notified: 26/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Arif, Nafees Manchester, England Status: Ceased Notified: 30/09/2022 Ceased: 13/08/2024 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muir, Andy Manchester, United Kingdom Status: Ceased Notified: 28/10/2021 Ceased: 26/07/2024 Date of Birth: 07/1967 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB ONC (Alliance) Limited Status: Active Notified: 04/07/2019 Companies House Number: 12084682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carveti Group Services Limited Status: Ceased Notified: 08/10/2018 Ceased: 15/05/2024 Companies House Number: 11611411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primary Care Estates Limited Status: Ceased Notified: 08/10/2018 Ceased: 15/05/2024 Companies House Number: 11610254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors