ONICON UK LIMITED

Company number 11715991 ·

Dissolved

6 active / 1 ceased · persons with significant control

James Dwight Berwind

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-23
Date of birth
March 1964
Nationality
American
Country of residence
United States
Correspondence address
5, Hog Island Road, Philadelphia, Pa 19153, United States

Charles Graham Berwind Iii

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-23
Date of birth
April 1955
Nationality
American
Country of residence
United States
Correspondence address
5, Hog Island Road, Philadelphia, Pa 19153, United States

Jessica Berwind Brummett

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-23
Date of birth
November 1956
Nationality
American
Country of residence
United States
Correspondence address
5, Hog Island Road, Philadelphia, Pa 19153, United States

Joanna Berwind Creamer

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-23
Date of birth
January 1966
Nationality
American
Country of residence
United States
Correspondence address
5, Hog Island Road, Philadelphia, Pa 19153, United States

Amy Shapiro Ufberg

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-23
Date of birth
July 1974
Nationality
American
Country of residence
United States
Correspondence address
Dechert Llp, Cira Centre, 2929 Arch Street, Philadelphia, Pa 19104, United States

Richard Paul Wild

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-23
Date of birth
August 1947
Nationality
American
Country of residence
United States
Correspondence address
5, Hog Island Road, Philadelphia, Pa 19153, United States

Statement

Withdrawn

The company knows of no individual or entity with significant control.