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Nom	Onyx Business Parks LTD
Adresse	6 Babbage Way Clyst Honiton Exeter EX5 2FN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12919636 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Onyx Commercial Developments LTD Burrington Estates (Commercial Developments) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Bgf Nominees Limited Status: Active Notified: 18/04/2023 Companies House Number: 10007355 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Mjl Cornwall Limited Status: Active Notified: 18/04/2023 Companies House Number: 04158825 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Edworthy, Mark David Status: Ceased Notified: 01/10/2020 Ceased: 18/12/2020 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Mjl Cornwall Limited Status: Ceased Notified: 06/11/2020 Ceased: 18/12/2020 Companies House Number: 04158825 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Scantlebury, Paul Neil Status: Ceased Notified: 01/10/2020 Ceased: 18/12/2020 Date of Birth: 03/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Berry, Charles Allan Clyst Honiton, Exeter, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Best, Redvers Peter Allan Clyst Honiton, Exeter, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 11/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jones, Christopher Robert Bristol, England Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Levinson, Ashley Philip Clyst Honiton, Exeter, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lugg, Matthew James Water-Ma-Trout Industrial Estate, Helston, England Status: Active Notified: 06/11/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oldham, Paul Leslie Bristol, England Status: Ceased Notified: 06/07/2021 Ceased: 27/09/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (7)

Burrington Estates (Eurotech House) Limited Status: Active Notified: 06/11/2020 Companies House Number: 11040226 Nature of Control

Ownership of shares - 75% or more