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ONNEC GROUP UK LIMITED
Person with Significant Control

ONNEC GROUP UK LIMITED: Person with Significant Control

    • Overview

    Company NameONNEC GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02027207
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ONNEC GROUP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Onnec Holdings Limited
    33 Farringdon Road
    EC1M 3JF London
    Second Floor, Farringdon Point
    England
    		Dec 01, 2019
    33 Farringdon Road
    EC1M 3JF London
    Second Floor, Farringdon Point
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredRegister Of Companies
    Registration Number03984491
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Excelredstone Comunica Limited
    Holborn Viaduct
    EC1N 2PB London
    40
    United Kingdom
    		Apr 06, 2016
    Holborn Viaduct
    EC1N 2PB London
    40
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006, United Kingdom
    Place RegisteredRegister Of Companies, United Kingdom
    Registration Number03984491
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Redstoneconnect Plc
    Holborn Viaduct
    EC1N 2PB London
    40
    England
    		Apr 06, 2016
    Holborn Viaduct
    EC1N 2PB London
    40
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom Companies Registry
    Registration Number05332126
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0