Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06293559

One Plus One Taunton Ltd

Accounting and auditing activities · Taunton

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Pinksalt Partners LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-09-02 · No cessation recorded

Source record 180626535
Show 3 ceased records
CL
Christine Melanie LukiesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-30 · Ceased 2024-09-02

Source record 172667793
SL
Mr Simon Michael LukiesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-30 · Ceased 2024-09-02

Source record 172667794
One Plus One LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-30

Source record 168855914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
SA
Sumit AgarwalCurrent director
Appointed 2024-09-02 · 2 yrs · Director
+74 others
Show 5 historical appointments
PM
Paula MenaghResigned director
Resigned 2010-07-14 · 4 yrs · Director
CorpCorporate Appointments LimitedResigned director
Resigned 2007-06-26
CL
Christine LukiesResigned secretaryResigned director
Resigned 2007-06-26 · 11 yrs · Director
SL
Simon LukiesResigned director
Resigned 2007-06-26 · 17 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active