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Companies/04518753

Ooono UK Limited

Agents specialized in the sale of other particular products · Bicester

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Ooono A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-12 · No cessation recorded

Source record 127687455
Show 8 ceased records
CØ
Mr Christian Walther ØyrabøIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-12 · Ceased 2024-11-19

Source record 130366661
SM
Mr Sean Anthony MorrisIndividual
Significant influence or control

Notified 2022-08-01 · Ceased 2024-04-12

Source record 122338499
LV
Mr Laurence Edward William VaughanIndividual
Significant influence or control

Notified 2022-08-01 · Ceased 2024-04-12

Source record 122338504
MA
Mr Mark Stephen AndrewsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-04-12

Source record 121112373
East Midlands Regional Venture Capital Fund No 1 LpCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-08-28

Source record 121120405
AC
Mr Anthony Ralph CollinsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-04-12

Source record 121112374
PJ
Mr Peter David JohnsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-10

Source record 121112375
SW
Mr Stephen James WrefordIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-01

Source record 121112376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
CY
Christian YrabCurrent director
Appointed 2024-04-12 · 2 yrs · Ceo
SM
Sean MorrisCurrent director
Appointed 2020-10-21 · 5 yrs · Director
Show 11 historical appointments
LV
Laurence VaughanResigned director
Resigned 2021-02-05 · 3 yrs · Director
AC
Anthony CollinsonResigned director
Resigned 2015-08-26 · 8 yrs · Consultant Venture Capitalist
CorpAzets Chbs LimitedResigned secretary
Resigned 2011-04-05 · 14 yrs
WM
William McintoshResigned director
Resigned 2004-10-31 · Company Director
JM
John McbrideResigned director
Resigned 2004-08-13 · 10 yrs · Company Director
CorpCh Business Services LimitedResigned secretary
Resigned 2003-02-06 · 8 yrs
SW
Stephen WrefordResigned director
Resigned 2003-02-03 · 18 yrs · Managing Director
PJ
Peter JohnsonResigned director
Resigned 2002-11-01 · 18 yrs · Director
MA
Mark AndrewsResigned director
Resigned 2002-11-01 · 21 yrs · Director
KG
Karl GrimseyResigned director
Resigned 2002-08-27 · 1 yr · Company Director
JG
Jill GrimseyResigned secretary
Resigned 2002-08-27

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active