One For Fun International Limited
- Company number
- 09925230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Tobar International Limited (until 14 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORDECAI, David Jonathan | Director | 11 Feb 2016 | |
| COLLEY, Mark Edward | Director | 21 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence John Norris | Significant Influence Or Control | 6 Apr 2016 | 4 Jan 2018 |
| Mr Glyn Loveday | Significant Influence Or Control | 6 Apr 2016 | 31 Aug 2020 |
| Mr Martin Alan Grossman | Significant Influence Or Control | 3 Apr 2018 | 15 Dec 2020 |
| Merino Industries Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | |
| Mr David Jonathan Mordecai | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Mark Edward Colley | Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,562,563 | £748 | 0 |
| 31 Dec 2023 | £2,648,768 | £1,851 | 2 |
| 30 Jun 2022 | - | - | - |
| 26 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
Connections
Owned by
One For Fun International Limited → Merino Industries Ltd
Directors’ other companies
- COLLEY, Mark Edward - Director at Longden Doors Holdings Limited
- COLLEY, Mark Edward - Director at Corriedale Ltd
- COLLEY, Mark Edward - Director at The Staffordshire Tile And Stone Co Limited
- COLLEY, Mark Edward - Director at Checkalow Limited
- COLLEY, Mark Edward - Llp-Designated-Member at Merino Capital LLP