Myone Limited
- Company number
- 06580765
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2008
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IZHARI, Eli | Director | 30 Apr 2008 | 19 Jul 2018 |
| IZHARI, Yoav | Director | 30 Apr 2008 | 10 Oct 2021 |
| LUSTMAN, Ofir, Mr. | Director | 14 Aug 2022 | 5 Jan 2023 |
| KRIGER, Lior | Director | 23 Mar 2023 | 1 Jul 2024 |
| IZHARI, Omer | Secretary | 30 Apr 2008 | 18 Nov 2025 |
| IZHARI, Omer | Director | 30 Apr 2008 | 18 Nov 2025 |
| ORION, Reuven-Ben, Mr. | Director | 14 Jun 2022 | |
| SAGIE, Lior | Director | 14 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eli Izhari | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Jul 2018 |
| Yoav Izhari | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jul 2018 | 10 Oct 2021 |
| Ideyl Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2021 | 16 Dec 2021 |
| Mr Omer Izhari | Significant Influence Or Control | 19 Jul 2018 | 5 Jan 2026 |
| Mentfield (1983) Ltd | Ownership Of Shares 75 To 100 Percent | 5 Jan 2026 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £38,285,761 | £980 | 2 |
| 31 Dec 2019 | - | £1,416 | 2 |
| 31 Dec 2018 | - | £4,088 | - |
| 31 Dec 2017 | - | £3,537 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Companies at the same address
- LEV Hai Genetics Ltd (13949236)
- Spectrum Dynamics Medical UK Limited (13894573)