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ONYX RESIDENTIAL REAL ESTATE LIMITED
Person with Significant Control

ONYX RESIDENTIAL REAL ESTATE LIMITED: Person with Significant Control

    • Overview

    Company NameONYX RESIDENTIAL REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13872330
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ONYX RESIDENTIAL REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Alan James Cosgrove
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    		Jan 27, 2023
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Schriewersmann
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    		Jan 27, 2023
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    		No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Gillon
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    		Jan 27, 2023
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ronaldo Garcia
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    		Jan 26, 2022
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    		Yes
    Nationality: Swiss
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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