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ONEPLANET ADVENTURE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr James Edward Gaffneybeneficial owner 50%→ONEPLANET ADVENTURE LIMITED
- 1Mr Ian Glyn Owenbeneficial owner 50%→ONEPLANET ADVENTURE LIMITED
- 1Mr James Edward Gaffneybeneficial owner 37.5%→ONEPLANET ADVENTURE LIMITED
- 1Mr Ian Glyn Owenbeneficial owner 37.5%→ONEPLANET ADVENTURE LIMITED
Company profile· live · Companies House
- Company no.
- 05405867
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-29
- Registered office
- 3 Grove Road, Wrexham, LL11 1DY
- SIC
- 93199
Officers · 3 active
- OWEN, Ian Glynsecretary · British · appt 2005-03-29
- GAFFNEY, James Edwarddirector · British · appt 2005-03-29
- OWEN, Ian Glyndirector · British · appt 2005-03-29
- JPCORS LIMITED(resigned)corporate nominee secretary · appt 2005-03-29
- JPCORD LIMITED(resigned)corporate nominee director · appt 2005-03-29
Beneficial owners · PSC · 2 current
- ●Mr James Edward Gaffney25–50% sharesindividual PSC · since 2017-03-29
- ●Mr Ian Glyn Owen25–50% sharesindividual PSC · since 2017-03-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.