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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Steven Andrew Clark
    Born in January 1967
    Individual (131 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kirrane, Amy Gail
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-08 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Funnell, Sarah Louise
    Company Secretary/Director born in December 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2021-06-08
    OF - Director → CIF 0
  • 2
    Clark, Steven Andrew
    Banker born in January 1967
    Individual (131 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2012-11-16
    OF - Director → CIF 0
  • 3
    Weaver, James Alexander
    Lawyer born in May 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Jones, Jonathan Foster
    Accountant born in July 1942
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2008-08-05
    OF - Director → CIF 0
  • 5
    MILBERG LTD - now
    FERGUSON FINANCIAL LTD - 2019-11-22
    REDWOOD LEGAL LTD - 2012-04-26
    icon of address11, Gough Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,274,758 GBP2024-03-31
    Officer
    2008-06-02 ~ 2014-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OMNI MM LIMITED

Previous name
BAVERSTOCK NUMBER THIRTY TWO LIMITED - 2008-08-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-06-30
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
1 GBP2022-06-30
1 GBP2021-06-30

  • OMNI MM LIMITED
    Info
    BAVERSTOCK NUMBER THIRTY TWO LIMITED - 2008-08-13
    Registered number 06608066
    icon of address3rd Floor 22 Old Bond Street, London W1S 4PY
    PRIVATE LIMITED COMPANY incorporated on 2008-06-02 and dissolved on 2023-06-20 (15 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.