OOONO UK LIMITED
Company number 04518753 · Monitor this company
2 active / 7 ceased · persons with significant control
Ooono A/S
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
- 2024-04-12
- Correspondence address
- Ooono A/S, Gearhalsvej 1, Valby, DK-2500, Denmark
- Legal form
- Company
- Place registered
- Denmark
- Registration number
- 38863398
- Country registered
- Denmark
Mr Stephen James Wreford
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- August 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
Mr Christian Walther Øyrabø
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
- 2024-04-12
- Ceased on
- 2024-11-19
- Date of birth
- July 1973
- Nationality
- Danish
- Country of residence
- Denmark
- Correspondence address
- 1, Gearhalsvej, 2500 Valby, Denmark
Mr Laurence Edward William Vaughan
Nature of control
- Has significant influence or control
- Notified on
- 2022-08-01
- Ceased on
- 2024-04-12
- Date of birth
- May 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LH, England
Mr Sean Anthony Morris
Nature of control
- Has significant influence or control
- Notified on
- 2022-08-01
- Ceased on
- 2024-04-12
- Date of birth
- February 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LH, England
East Midlands Regional Venture Capital Fund No 1 Lp
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-08-28
- Correspondence address
- 11, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England
- Legal form
- Limited Partnership
- Place registered
- England And Wales
- Registration number
- Lp007979
- Country registered
- England
Mr Peter David Johnson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-08-10
- Date of birth
- February 1947
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LH, England
Mr Mark Stephen Andrews
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-04-12
- Date of birth
- July 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LH, England
Mr Anthony Ralph Collinson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-04-12
- Date of birth
- March 1942
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LH, England