OMNIO GROUP LIMITED

Company number 13514685 · Monitor this company

Active

1 active / 6 ceased · persons with significant control

Mr. Erik Jonas Petter Fällström

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2024-03-19
Date of birth: April 1961
Nationality: Swedish
Country of residence: Switzerland
Correspondence address: 50a, Dorfstrasse, Engelberg, 6390, Switzerland

Mr. Alastair James Rothwell

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2025-01-01
Ceased on: 2026-03-27
Date of birth: March 1969
Nationality: British
Country of residence: Jersey
Correspondence address: Ivystone House, Rue De La Croix, St Clement, JE2 6LQ, Jersey

Mr Darren John Hocquard

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2021-07-16
Ceased on: 2024-03-19
Date of birth: March 1967
Nationality: British
Country of residence: Wales
Correspondence address: 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JE4 0ZE, Jersey

Mr Joachim Leif Cato

Individual Ceased

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: 2021-07-16
Ceased on: 2021-07-16
Date of birth: September 1969
Nationality: Swedish
Country of residence: Luxembourg
Correspondence address: 6, Rue De La Boucherie, Luxembourg, L-1247, Luxembourg

Mr David John Hopkins

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2021-07-16
Ceased on: 2024-01-01
Date of birth: July 1963
Nationality: Irish
Country of residence: Jersey
Correspondence address: 1st Floor Kensington Chambers, 46/50 Kensington Place, Jersey, JE4 0ZE, Jersey

Mr Bernard Michael Le Claire

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2021-07-16
Ceased on: 2025-01-01
Date of birth: May 1960
Nationality: British
Country of residence: Jersey
Correspondence address: 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, JE4 0ZE, Jersey

Mr Joachim Leif Cato

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2021-07-16
Ceased on: 2026-03-27
Date of birth: September 1969
Nationality: Swedish
Country of residence: Luxembourg
Correspondence address: 121c, Route D'Arlon, Luxembourg, L-1150, Luxembourg