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NO 1 MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-10675270
JSON / MCP View network
Status
active
Incorporated
2017-03-16
Legal form
ltd
Activity
68100, 68209
Registered office
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England

NO 1 MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2017-03-16 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Rory Hoganbeneficial owner 100%→NO 1 MANAGEMENT LIMITED
  2. 1BRICK LANE GROUP LIMITEDbeneficial owner 100%→NO 1 MANAGEMENT LIMITED
  3. 1BRICK LANE GROUP LIMITEDbeneficial owner 87.5%→NO 1 MANAGEMENT LIMITED
  4. 1Mr Rory Hoganbeneficial owner 87.5%→NO 1 MANAGEMENT LIMITED
  5. 1Mr Rory Hoganbeneficial owner 87.5%→NO 1 MANAGEMENT LIMITED
  6. 2Mr Rory Hoganbeneficial owner 100%→BRICK LANE GROUP LIMITED
  7. 2Mr Rory Hoganbeneficial owner 87.5%→BRICK LANE GROUP LIMITED

Company profile· live · Companies House

Company no.
10675270
Status
active
Type
ltd
Incorporated
2017-03-16
Registered office
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England
SIC
68100, 68209
Officers · 1 active
  • HOGAN, Rory
    director · British · appt 2017-03-16
Beneficial owners · PSC · 1 current
  • ●
    Mr Rory Hogan
    individual PSC · United Kingdom · since 2025-04-03
    75–100% shares
  • ■
    Brick Lane Group Limited
    corporate PSC · United Kingdom · ceased 2025-04-03 · trace owners →
    75–100% shares
  • ●
    Mr Rory Hogan
    individual PSC · England · ceased 2023-03-01
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-05-14
Outstanding charges
3