2H1O Limited
Company 06994779 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- MW Property Investments Limited 2 shared directors
- China Outsourcing (Europe) Limited 1 shared director
- Chrome Project Solutions LTD 1 shared director
- Rhino Logistics Limited 1 shared director
- Synchgo Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06994779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2009 |
| Address | SUITE 3 AIRESIDE HOUSE, AIRESIDE BUSINESS CENTRE, KEIGHLEY, BD21 4BZ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Christopher John Mooney British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Richard Howard James Webb British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Simon Richard Lodge British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Guido Pietro Mastrantuono ceased 2021 Italian
ownership of shares 25-50% - Mr Alessandro Mastrantuono ceased 2021 Italian
ownership of shares 25-50%
Officers (5)
- Richard Howard James Webb Director · appointed 2021
- Simon Richard Lodge Director · appointed 2021
- Christopher John Mooney Director · appointed 2021
Show 2 former officers
- Alessandro Mastrantuono Director · appointed 2009 · resigned 2021
- Guido Pietro Mastrantuono Director · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
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