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Companies/10679054

Mulberry One Capital Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
OC
Mr Ori CalifIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-02 · No cessation recorded

Source record 196124017
Show 5 ceased records
RK
Mr Ran KalifIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-08 · Ceased 2026-03-02

Source record 185085780
Kreo Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-02 · Ceased 2023-06-08

Source record 185204005
Fortress One LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-15 · Ceased 2023-06-08

Source record 187115168
Backford LimitedCorporate
Significant influence or control

Notified 2017-06-07 · Ceased 2017-06-07

Source record 194439238
SH
Mr Steve HanlonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-20 · Ceased 2017-06-07

Source record 189188922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
OG
Osnat GolanCurrent director
Appointed 2019-11-27 · 6 yrs · Director
+11 others
Show 11 historical appointments
OC
Ori CalifResigned director
Resigned 2020-07-29 · Director
SR
Sharon RogersResigned director
Resigned 2019-07-29 · Associate Director
AD
Andre De La MareResigned director
Resigned 2019-06-30 · Associate Director
SH
Stephen HarlowResigned director
Resigned 2019-02-01 · Director
CorpFirst Directors LimitedResigned director
Resigned 2018-12-31
CorpSecond Directors LimitedResigned director
Resigned 2018-12-31
CorpPlein LimitedResigned director
Resigned 2018-03-23
CorpAile LimitedResigned director
Resigned 2018-03-23
DL
David LarkinResigned director
Resigned 2018-03-23 · Director
AL
Adaliz LavarelloResigned director
Resigned 2018-03-23 · 1 yr · Director
SH
Steve HanlonResigned director
Resigned 2017-03-20 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active