CompaniesInTheUK

BLACKONYX PROJECTS LTD

Company number 11384104 ·

Active

3 active / 2 ceased · persons with significant control

Blackonyx Capital Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-31
Correspondence address
5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11801600
Country registered
England And Wales

Mr Hartley Mylor John Beames

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-25
Date of birth
April 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Links 2 Business Centre, Old Woking Road, Woking, GU22 8BF, United Kingdom

Mr David Matthew Ardley

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-25
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
Links 2 Business Centre, Old Woking Road, Woking, GU22 8BF, United Kingdom

Miss Cate Adams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-05-05
Ceased on
2024-08-28
Date of birth
March 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Nevis Hs Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-01-31
Ceased on
2024-08-28
Correspondence address
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12407686
Country registered
England And Wales