# Onelan Limited

## Details

- **Company number:** [02295886](https://find-and-update.company-information.service.gov.uk/company/02295886)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 1988
- **Registered office:** SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BF
- **Nature of business:** [26200](/sic/26200) Manufacture of computers and peripheral equipment, [62012](/sic/62012) Business and domestic software development, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Tripleplay Services Holdings Limited](/group/55748) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tina Jane Dalzell | ownership-of-shares-50-to-75-percent | 26 Mar 2017 | 3 May 2018 |
| Tripleplay Services Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Dec 2020 | 30 Dec 2020 |
| Mr Andrew Wilkins | voting-rights-25-to-50-percent | 3 May 2018 | 30 Dec 2020 |
| Mr Peter Shabecoff | voting-rights-25-to-50-percent | 3 May 2018 | 30 Dec 2020 |
| Tripleplay Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Dec 2020 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |



## Owned by

Onelan Limited → [Tripleplay Services Limited](/company/06790418) → [Tripleplay Services Holdings Limited](/company/04338092)





## Companies at the same address

- [Cabletime Limited](/company/04293272) (04293272)
- [Planet Dv Limited](/company/03915814) (03915814)
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- [Planet Estream Ltd](/company/09817607) (09817607)
- [Planet Pc Limited](/company/04755187) (04755187)
- [Tripleplay Services Holdings Limited](/company/04338092) (04338092)
- [Tripleplay Services Limited](/company/06790418) (06790418)