1
COX AV LIMITED - now
18 Shalbourne Crescent, Bracklesham Bay, Chichester, England
Active Corporate (6 parents)
Equity (Company account)
88 GBP2024-09-30
Officer
2013-10-25 ~ 2014-01-01
IIF 65 - Director → ME
2
MYWORK APP LIMITED
- 2016-01-19
09703490 11 Beavor Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
169,348 GBP2024-12-31
Officer
2015-09-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
11 Beavor Lane, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BROADWAY ONLINE LTD
- 2001-09-17
04047914 11 Beavor Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2001-05-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
11 Beavor Lane, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
6
Suite 201 Storage King House, Arthur Road, Windsor, Berkshire
Dissolved Corporate (6 parents)
Officer
2003-06-09 ~ 2005-10-06
IIF 30 - Director → ME
7
11 Beavor Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
1,393,189 GBP2024-12-31
Officer
2016-08-01 ~ now
IIF 70 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 67 - Has significant influence or control → OE
8
3 Albion Court, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-20 ~ 2013-01-21
IIF 61 - Director → ME
9
LONDON HOUSEKEEPING ACADEMY LIMITED
08003638 8 Faircross Way, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-01-04 ~ 2013-11-18
IIF 47 - Director → ME
10
11 Beavor Lane, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-31
Officer
2015-03-26 ~ dissolved
IIF 49 - Director → ME
11
11 Beavor Lane, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-11-30
Officer
2015-11-27 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Beavor Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-510,639 GBP2016-12-31
Officer
2014-04-17 ~ 2018-08-07
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
11 Beavor Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-03-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
14
OMNI FACILITIES MANAGEMENT HOLDCO LIMITED
13058850 11 Beavor Lane, London, England
Active Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
2,580,738 GBP2024-01-01 ~ 2024-12-31
Officer
2020-12-03 ~ now
IIF 35 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
OMNI FACILITIES MANAGEMENT LIMITED
- now 03912659OMNI FACILITIES MANAGEMENT PLC
- 2013-01-23
03912659HOTEL CONTRACTING SERVICES PLC
- 2000-04-13
03912659 11 Beavor Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
9,306,275 GBP2024-12-31
Officer
2000-01-25 ~ now
IIF 41 - Director → ME
2000-01-25 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
16
11 Beavor Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-27 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
17
11 Beavor Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1,900,780 GBP2024-11-30
Officer
2020-11-30 ~ now
IIF 36 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
2020-11-30 ~ 2021-05-05
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
11 Beavor Lane, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,300,001 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 38 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
11 Beavor Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
138,040 GBP2023-06-30
Officer
2012-11-14 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Right to surplus assets - 75% or more → OE
20
OMNI INTEGRATED SERVICES LIMITED
08589930 3 Albion Court, Albion Place, London, England
Dissolved Corporate (4 parents)
Officer
2013-07-25 ~ dissolved
IIF 54 - Director → ME
21
CROSSED HANDS LIMITED
- 2020-01-08
08191511 11 Beavor Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
78,800 GBP2024-12-31
Officer
2016-05-16 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Has significant influence or control → OE
22
OMNI NETHERLANDS HOLDCO LIMITED
13058823 11 Beavor Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
3 Albion Court, Albion Place, London
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 45 - Director → ME
24
11 Beavor Lane, London, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 37 - Director → ME
25
OMNI PROPERTY GROUP HOLDCO LIMITED
13059006 11 Beavor Lane, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
476,530 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
26
OMNI RECRUITMENT SERVICES LIMITED
07483610 11 Beavor Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-14,287 GBP2019-06-30
Officer
2011-01-06 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
27
OMNI SKILLS & TRAINING LIMITED
- now 07762845HOUSEKEEPING SERVICES (ENGLAND) LIMITED
- 2011-12-28
07762845 Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham
Dissolved Corporate (3 parents)
Officer
2011-09-05 ~ dissolved
IIF 60 - Director → ME
28
11 Beavor Lane, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 39 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
29
SPARKSTERS LIMITED
- 2012-02-04
06585688 8 Faircross Way, St Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2008-05-23 ~ dissolved
IIF 53 - Director → ME
30
11 Beavor Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-73,098 GBP2024-12-31
Officer
2017-11-12 ~ now
IIF 40 - Director → ME
Person with significant control
2018-10-01 ~ 2023-06-06
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
31
11 Beavor Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
32
11 Beavor Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2018-01-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
33
REFAC LIMITED - now
REFAKT BAYLIS FLAKING LIMITED - 2008-11-26
Suda House, Mile End Road, London
Dissolved Corporate (6 parents)
Officer
2006-03-03 ~ 2008-03-11
IIF 51 - Director → ME
34
11 Beavor Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-29,625 GBP2024-12-31
Officer
1998-02-27 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
35
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-12-11 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-11 ~ 2025-07-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
RG UPPER GWYDIR STREET LIMITED
- now 14882069TWENTY ONE LONDON HOLDINGS LIMITED - 2025-03-10
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-06-27 ~ now
IIF 26 - Director → ME
37
11 Beavor Lane, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-03-10 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
38
24 Thackeray Court, Hanger Vale Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ 2013-11-19
IIF 44 - Director → ME
39
3rd Floor 207 Regent Street, London
Active Corporate (6 parents)
Equity (Company account)
15,895 GBP2024-02-29
Officer
2005-08-18 ~ 2008-09-15
IIF 52 - Director → ME
40
1 Kings Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 33 - Director → ME
41
VENELLE LIFE LIMITED - now
VIVANT LIFE LIMITED
- 2024-08-29
15193901 8 Faircross Way, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
-19,837 GBP2024-10-31
Officer
2023-10-06 ~ 2023-10-16
IIF 55 - Director → ME
Person with significant control
2023-10-06 ~ 2023-10-15
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
42
127 Grampian Way, Luton, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,312 GBP2021-03-31
Officer
2018-03-29 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE