One World Global Trade Management Limited
- Company number
- 09518626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2015
- Nature of business
- Business and domestic software development
- Corporate group
- GB Europe Holdings Limited (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GB GLOBAL MANAGEMENT LIMITED | Corporate-Secretary | 21 Oct 2026 | |
| DAVIES, Stephen Martin | Director | 24 Apr 2015 | |
| LIDDELL, Iain Robert | Director | 24 Apr 2015 | |
| BROOKS, Nicholas Kevin | Secretary | 31 Jul 2019 | 21 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gb Global Management Limited | Ownership Of Shares 75 To 100 Percent | 4 Nov 2026 | |
| Uniserve Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 4 Nov 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £74,169 | 59 |
| 31 Dec 2023 | - | £4,216,427 | 35 |
| 31 Dec 2022 | - | £13,531,667 | 17 |
| 31 Dec 2021 | £6,974,346 | £22,459,906 | 6 |
| 30 Jun 2020 | - | £313,992 | 3 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
One World Global Trade Management Limited → GB Global Management Limited → GB Europe Holdings Limited
Directors’ other companies
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Corby Property Holdings Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Commercial Platforms International Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Beyondly Global Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Cromwell Manor Functions Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Dover Property Holdings Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Eurotrade Fulfilment Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Customs Insights Consultancy Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at D.J.B. Haulage Ltd
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at CPI Media Holdings Limited
- GB GLOBAL MANAGEMENT LIMITED - Corporate-Secretary at Efret Limited
Companies at the same address
- Birmingham Business Park Properties LLP (OC359346)
- Commercial Platforms International Limited (05391405)
- CPI Media Holdings Limited (07254794)
- Cromwell Manor Functions Limited (02241079)
- Customs Insights Consultancy Limited (03948823)
- Dover Property Holdings 2 Limited (05456362)
- Efret Limited (05348126)
- Eurotrade Fulfilment Limited (02861981)
- Grand Events Holdings Limited (07774359)
- Hamsard 3229 Limited (07438782)