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CC ONE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Lianne Marie Wiltshirebeneficial owner 75%→CC ONE LIMITED
- 1Lianne Marie Wiltshirebeneficial owner 75%→CC ONE LIMITED
Company profile· live · Companies House
- Company no.
- 02433350
- Status
- active
- Type
- ltd
- Incorporated
- 1989-10-17
- Registered office
- 248 Church Lane, Kingsbury, London, NW9 8SL
- SIC
- 96020
Officers · 2 active
- GILLFIELDS SECRETARIES LIMITEDcorporate secretary · appt 2005-02-28
- MURPHY, Leedirector · British · appt 2020-03-31
- SPACKMAN, Linda(resigned)secretary · British
- JOSHI, Kanu(resigned)director · British
- JOSHI, Laxmi(resigned)director · British
- SPACKMAN, Linda(resigned)director · British · appt 1998-10-17
- SPACKMAN, Linda(resigned)director · British
- WILTSHIRE, Lianne Marie(resigned)director · British · appt 2016-09-30
Beneficial owners · PSC · 1 current
- ●Lee Murphy75–100% sharesindividual PSC · England · since 2025-04-01
- ●Lianne Marie Wiltshire50–75% sharesindividual PSC · England · ceased 2025-04-01
- ●Linda Spackman50–75% sharesindividual PSC · England · ceased 2025-04-01
- ●Lianne Marie Wiltshire50–75% sharesindividual PSC · England · ceased 2025-04-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.