1
ONYX BUSINESS SERVICES LIMITED - 2019-06-14
1 Charterhouse Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-06-14 ~ nowIIF 2 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
ONYX G5 LIMITED - 2019-06-14
AQUASS SALES LIMITED - 2015-10-19
1 Charterhouse Mews, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-06-14 ~ nowIIF 5 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
1 Charterhouse Mews, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-01-01 ~ nowIIF 12 - Director → ME
4
GEO WASTE INTERNATIONAL LIMITED - 2019-06-14
AQUASS MANAGEMENT LIMITED - 2017-12-08
1 Charterhouse Mews, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-06-14 ~ nowIIF 13 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
1 Chalgrove Rd, London, TottenhamActive Corporate (2 parents)
Equity (Company account)
12,500 GBP2025-01-31
Officer
2024-10-31 ~ nowIIF 17 - Director → ME
6
1 Chaterhouse Mews, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-01-01 ~ nowIIF 6 - Director → ME
7
ONYX ONLINE LIMITED - 2019-06-17
AQUASS RETIREMENT LIMITED - 2017-11-29
1 Charterhouse Mews, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-06-14 ~ nowIIF 8 - Director → ME
8
AQUASS WHITE LIMITED - 2020-03-13
ONYX NR LTD - 2019-06-17
1 Charterhouse Mews, London, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
230,374 GBP2024-08-31
Officer
2019-06-14 ~ nowIIF 10 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
GEO WASTE LIMITED - 2019-06-14
AQUASS PROPERTY LIMITED - 2017-12-08
1 Charterhouse Mews, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-06-14 ~ nowIIF 11 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
1 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
216,172 EUR2019-04-30
Officer
2016-02-23 ~ dissolvedIIF 7 - Director → ME
11
1 Charterhouse Mews, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2013-06-26 ~ nowIIF 9 - Director → ME
12
1 Charterhouse Mews, London, LondonDissolved Corporate (2 parents)
Equity (Company account)
40 GBP2017-06-30
Person with significant control
2016-05-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
CH MEWS LIMITED - 2020-01-07
1 Charterhouse Mews, LondonActive Corporate (3 parents)
Equity (Company account)
813,649 USD2023-12-31
Officer
2014-06-01 ~ nowIIF 16 - Director → ME
14
1 Charterhouse Mews, LondonActive Corporate (3 parents)
Equity (Company account)
2,160,642 USD2023-12-31
Officer
2012-11-26 ~ nowIIF 14 - Director → ME
15
FINSOFT MARKETING LIMITED - 2013-11-15
1 Charterhouse Mews, London, EnglandActive Corporate (4 parents, 51 offsprings)
Equity (Company account)
38,729 GBP2024-06-30
Officer
2022-05-19 ~ nowIIF 1 - Director → ME
16
1-2 Charterhouse Mews, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-18 ~ nowIIF 18 - Director → ME
17
1-2 Charterhouse Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2018-10-29 ~ nowIIF 3 - Director → ME
Person with significant control
2018-10-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE