Number One Park Limited
- Company number
- 08735401
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2013
- Nature of business
- Activities of other holding companies n.e.c.
Non-trading company <span class="hidden">non trading</span> - Corporate group
- The Martin James Group Limited (8 companies)
Registered office
Previous names
- Hc1219 Limited (until 31 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REES, Janet | Director | 16 Oct 2013 | 27 Sep 2019 |
| BYRNE, Laurence Michael | Director | 17 Dec 2018 | 17 Jan 2020 |
| WALKER, Simon Thomas, Mr. | Director | 13 Jan 2020 | 15 Jan 2021 |
| COCKBURN, Ayyab | Director | 15 Jan 2021 | |
| COCKBURN, Martin James Stuart | Director | 16 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Janet Rees | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Sep 2019 |
| Mr Martin James Stuart Cockburn | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 27 Sep 2019 |
| The Martin James Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2019 |
Accounts
Connections
Owned by
Number One Park Limited → The Martin James Group Limited
Controls
- Key Assets Holding Limited (12747688)
Directors’ other companies
- COCKBURN, Ayyab - Director at Forrest Fotos Limited
- COCKBURN, Ayyab - Director at Foster Talk Limited
- COCKBURN, Ayyab - Director at Pengower Technology Limited
- COCKBURN, Martin James Stuart - Director at Key Assets Holding Limited
- COCKBURN, Martin James Stuart - Director at Pengower Technology Limited
- COCKBURN, Martin James Stuart - Director at Forrest Fotos Limited
- COCKBURN, Martin James Stuart - Director at Foster Talk Limited
Companies at the same address
- Ayburn Property Company Limited (11893693)
- Azadi Skincare Ltd (14298465)
- Epic Entrepreneurs C.I.C. (15803423)
- Foster Talk Limited (06318354)
- Fostering First (UK) Holdco Limited (16871086)
- Founders Faculty Limited (17118042)
- Key Assets Group Holding Limited (13083568)
- Key Assets Group Limited (11631711)
- The Martin James Group Limited (11994123)