ONE Vine LTD
Company 13098737 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Constantinos Pavlos Michael Director · appointed 2020
Left in the last 12 months
- Vasiliky Andrea Michael Director · appointed 2022 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Proprietas Holdings LTD 1 shared director
- Kent Gastropubs LTD 1 shared director
- Iliving Capital 111 Limited 1 shared director
- Half Moon Properties 001 Limited 1 shared director
- Half Moon Properties 000 Limited 1 shared director
- Higgihaus Serviced Accommodation (Lansdown Place) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13098737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2020 |
| Address | C/O FYLDE TAX ACCOUNTANTS, UNIT 13A, MARSH MILL VILLAGE, FLEETWOOD ROAD NORTH, THORNTON-CLEVELEYS, LANCASHIRE, FY5 4JZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Constantinos Pavlos Michael
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23
Officers (2)
- Constantinos Pavlos Michael Director · appointed 2020
Show 1 former officer
- Vasiliky Andrea Michael Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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