ONYXIA VENTURES LTD

Company number 15779852

5 active persons with significant control / 0 active statements

Dean Andrew Lynn (Active)

• Correspondence address: 18 Tesla Court, Innovation Way, Lynch Wood, Peterborough, England, PE2 6FL
• Notified on: 15 June 2024
• Date of birth: March 1990
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Lightfoot (Active)

• Correspondence address: Willoughby House (Office 7), 2 Broad Street, Stamford, England, PE9 1PG
• Notified on: 15 June 2024
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Woburn Mk Ltd (Active)

• Correspondence address: Willoughby House (Office 7), 2 Broad Street, Stamford, Lincolnshire, United Kingdom, PE9 1PG
• Notified on: 15 June 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14444456
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Yorkie Investment Limited (Active)

• Correspondence address: 5 Kingston Close, Bridlington, England, YO15 3NE
• Notified on: 15 June 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15719395
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dal Worldwide Ltd (Active)

• Correspondence address: Willoughby House (Office 7), 2 Broad Street, Stamford, Lincolnshire, United Kingdom, PE9 1PG
• Notified on: 15 June 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14443823
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Eric Wilkinson (Ceased)

• Correspondence address: 18 Tesla Court, Innovation Way, Lynch Wood, Peterborough, England, PE2 6FL
• Notified on: 15 June 2024
• Ceased on: 7 January 2025
• Date of birth: August 1939
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control