OpenCompanies

Cityone Corporation Ltd

Company number
16833236
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2025
Nature of business
Wholesale of computers, computer peripheral equipment and software
Activities of production holding companies

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
RANES, Michael Director 21 Dec 2025 5 Jan 2026
SAMSON, Mitchel Director 5 Nov 2025 13 Feb 2026
SAMSON, Michael Director 6 Mar 2026
RANES, Michael Secretary 21 Dec 2025
SAMSON, Michael Secretary 5 Nov 2025
SAMSON, Mitchel Secretary 5 Nov 2025

Control

NameNature of controlNotifiedCeased
Michael Ranes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
5 Jan 2026
Mr Michael Samson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
5 Nov 2025
Mr Mitchel Samson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
5 Nov 2025

Connections

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data