OOONO UK LIMITED

Company number 04518753

1 active person with significant control / 0 active statements

Mr Christian Walther Øyrabø (Active)

• Correspondence address: 1 Gearhalsvej, 2500 Valby, Denmark
• Notified on: 12 April 2024
• Date of birth: July 1973
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sean Anthony Morris (Ceased)

• Correspondence address: The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LH
• Notified on: 1 August 2022
• Ceased on: 12 April 2024
• Date of birth: February 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Laurence Edward William Vaughan (Ceased)

• Correspondence address: The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LH
• Notified on: 1 August 2022
• Ceased on: 12 April 2024
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Stephen Andrews (Ceased)

• Correspondence address: The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LH
• Notified on: 6 April 2016
• Ceased on: 12 April 2024
• Date of birth: July 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Anthony Ralph Collinson (Ceased)

• Correspondence address: The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LH
• Notified on: 6 April 2016
• Ceased on: 12 April 2024
• Date of birth: March 1942
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen James Wreford (Ceased)

• Correspondence address: The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LH
• Notified on: 6 April 2016
• Ceased on: 1 August 2022
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter David Johnson (Ceased)

• Correspondence address: The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LH
• Notified on: 6 April 2016
• Ceased on: 10 August 2021
• Date of birth: February 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

East Midlands Regional Venture Capital Fund No 1 Lp (Ceased)

• Correspondence address: 11 Burrough Court, Burrough On The Hill, Melton Mowbray, England, LE14 2QS
• Notified on: 6 April 2016
• Ceased on: 28 August 2016
• Governing law: Limited Partnership Act 1907
• Legal form: Limited Partnership
• Place registered: England And Wales
• Registration number: Lp007979
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more