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Companies/SC062650

One For Fun Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
DM
Mr David Jonathan MordecaiIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-04-03 · No cessation recorded

Source record 7847834
MC
Mr Mark Edward ColleyIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-04-03 · No cessation recorded

Source record 7903149
One For Fun International LimitedCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-04-03 · No cessation recorded

Source record 11904219
H Grossman Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 7338140
Show 2 ceased records
GL
Mr Glyn LovedayIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-04-03 · Ceased 2020-08-31

Source record 7903180
MG
Mr Martin Alan GrossmanIndividual
Firm-related control: Significant influence or control

Notified 2018-04-03 · Ceased 2020-12-15

Source record 7930040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
DM
David MordecaiCurrent director
Appointed 2018-04-03 · 8 yrs · Director
+8 others
MC
Mark ColleyCurrent director
Appointed 2018-04-03 · 8 yrs · Director
+35 others
Show 10 historical appointments
JB
Joanna BurtonResigned director
Resigned 2020-09-01 · 3 yrs · Finance Director
GL
Glyn LovedayResigned director
Resigned 2018-04-03 · 2 yrs · Director
DM
Daniel McloughlinResigned director
Resigned 2015-06-11 · Director
MW
Mark WallsResigned director
Resigned 2015-06-11 · Director
CB
Caroline BrothertonResigned director
Resigned 2001-07-01 · 14 yrs · General Manager
EG
Elinor GrossmanResigned directorResigned secretary
Resigned 1989-12-31 · 25 yrs · Secretary
RG
Rachael GrossmanResigned directorResigned secretary
Resigned 1988-12-31 · Secretary
MG
Martin GrossmanResigned director
Resigned 1988-12-31 · 31 yrs · Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active