# Mr James Anthony O'Neill

## Details

- **Born:** 10/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Customs Connect Group Limited](/company/09917825) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Aug 2016 | 4 Oct 2018 |
| [Avocet Clearance Limited](/company/12776699) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 29 Jul 2020 | 13 Jan 2026 |
| [Avocet Group Holdings Limited](/company/16275129) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Feb 2025 |  |
| [Harman Customs Limited](/company/08343546) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |