# Myone Limited

## Details

- **Company number:** [06580765](https://find-and-update.company-information.service.gov.uk/company/06580765)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2008
- **Registered office:** C/O FKGB 2ND FLOOR, 201 HAVERSTOCK HILL, LONDON, NW3 4QG
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## 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 2020 | £38,285,761 | £980 | 2 |
| 31 Dec 2019 | - | £1,416 | 2 |
| 31 Dec 2018 | - | £4,088 | - |
| 31 Dec 2017 | - | £3,537 | - |






## Companies at the same address

- [LEV Hai Genetics Ltd](/company/13949236) (13949236)
- [Spectrum Dynamics Medical UK Limited](/company/13894573) (13894573)