One Group (Ne) Limited
- Company number
- 14682204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2023
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Natalie Jordan | Director | 22 Feb 2023 | |
| BRUMWELL, Phillip Lennox | Director | 22 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Lennox Brumwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Feb 2023 | 27 Jun 2023 |
| Mrs Natalie Jordan Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Feb 2023 | 27 Jun 2023 |
| Mrs Natalie Jordan Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Mar 2025 | |
| One Alpha (Gibraltar) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2,791,540 | 0 |
| 28 Feb 2024 | £100 | 0 |
Connections
Controls
- One Lease (Stanley) Limited (16105835)
- One Lease (Villas) Limited (16105888)
- One Lease Ds Limited (14950489)
- One Lease Management (Ncl) Limited (14853027)
- One Lease Management (Ne) Ltd (14799432)
- One Lease Management Limited (14700575)
- One Lease River Ltd (16022543)
- One Lease Seaham Limited (15838812)
- Tynemouth Holdings (Ne) Limited (14654826)
Directors’ other companies
- BRUMWELL, Phillip Lennox - Director at Pms5 (Ne) Ltd
- BRUMWELL, Phillip Lennox - Director at Pms3 (Ne) Limited
- BRUMWELL, Phillip Lennox - Director at One Training Ne Ltd
- BRUMWELL, Phillip Lennox - Director at Inspired Futures Ne Ltd
- BRUMWELL, Phillip Lennox - Director at One Lease Management (Ne) Ltd
- BRUMWELL, Phillip Lennox - Director at The One Collection Leisure Ltd
- BRUMWELL, Phillip Lennox - Director at One Asset Management (Ne) Limited
- BRUMWELL, Phillip Lennox - Director at PMS Management (Ne) Ltd
- BRUMWELL, Phillip Lennox - Director at Pms2 (Ne) Limited
- BRUMWELL, Phillip Lennox - Director at Oasis Academy CIC
Companies at the same address
- One Lease (Stanley) Limited (16105835)
- One Lease (Villas) Limited (16105888)
- One Lease Ds Limited (14950489)
- One Lease Eldon Ltd (16037201)
- One Lease Management (Ncl) Limited (14853027)
- One Lease Management (Ne) Ltd (14799432)
- One Lease Management Limited (14700575)
- One Lease River Ltd (16022543)
- One Lease Seaham Limited (15838812)
- One Lease Tower Ltd (17410406)