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Investment One Limited (No: 05343133)

Address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 26-Jan-2005

Accounts Next Due: 31-Oct-2019

Next Confirmation Statement Due: 05-Aug-2020

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: DUSAN DVORECKY ( DOB: Apr-1973   From: Nov-2016  )

Current Secretary: LAGGAN SECRETARIES LIMITED (   From: May-2016  )

Resigned Director: CLAIRE MICHELLE HOGAN ( DOB: Feb-1975   From: May-2016   To: Nov-2016  )

Resigned Director: DOUGLAS JAMES MORLEY HULME ( DOB: Oct-1943   From: Oct-2008   To: Jun-2014  )

Resigned Director: SARAH LYNN HULME ( DOB: Jul-1946   From: Jun-2014   To: May-2016  )

Resigned Director: LONDINIVM MANAGEMENT LIMITED (   From: Jan-2005   To: Jan-2010  )

Persons of Significant Control:

Mr Giovanni Lipari, 34 Boulevard D'Italie, Monaco, Monaco: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-18)

Mr Filippo Toledo, 34 Boulevard D'Italie, Monaco, Monaco: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-18)

Mr Dusan Dvorecky, 13 Krasovskeho, Bratislava, 85101, Slovakia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-18)

Mr Nicola Parolin, 34 Boulevard D'Italie, Monaco, Monaco: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-18)

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