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Companies/11913801

The One Collection Leisure Ltd

Activities of other holding companies n.e.c. · Stanley

ActiveUnited KingdomIncorporated 2019Private 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 · 3 ceased
NE
Mrs Natalie Jordan EllisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-03-01 · No cessation recorded

Source record 124052183
Show 3 ceased records
One Holding (Gibraltar) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-06-01 · Ceased 2025-03-10

Source record 132809789
The One Collection Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-19 · Ceased 2023-06-01

Source record 128434200
High Street Grp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-29 · Ceased 2021-01-19

Source record 133639991

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
PB
Phillip BrumwellCurrent director
Appointed 2021-09-20 · 5 yrs · Managing Director
+53 others
Show 2 historical appointments
NE
Natalie EllisResigned director
Resigned 2021-09-20 · 1 yr · Operations Director
GF
Gary ForrestResigned director
Resigned 2019-03-29 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active