1
OVERSEAS MANAGEMENT SERVICES LIMITED
- 2004-08-31
04106211 21 Saint Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
2000-11-10 ~ dissolved
IIF 28 - Director → ME
2
BOUNDARY ADVISORY SERVICES UK LIMITED
- now 07043738CREVERBROOK LIMITED - 2009-11-19
G03 Blythe Valley Business Park, Central Boulevard, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-08 ~ 2015-09-28
IIF 24 - Director → ME
2012-07-11 ~ 2015-09-28
IIF 9 - Secretary → ME
3
CEL CRITICAL POWER UK LIMITED
- now 13224681CONTROL EQUIPMENT (UK) LIMITED
- 2025-10-23
13224681 Nightingale House, 46/48 East Street, Epsom, Surrey, England
Active Corporate (7 parents)
Officer
2024-05-07 ~ now
IIF 17 - Secretary → ME
4
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2008-12-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
ABSOLUTE COMPOSITES LTD - 2013-03-12
10 Lower Thames Street, London
Dissolved Corporate (12 parents)
Person with significant control
2018-02-28 ~ dissolved
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
11 Church Road, Great Bookham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-12 ~ now
IIF 19 - Director → ME
7
GLOBAL SAFETYWATCH - VISEUM ETHICAL AI LIMITED - now
VISEUM (UK) LIMITED
- 2021-09-16
05030358 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-03-02 ~ 2008-02-04
IIF 25 - Director → ME
2004-03-02 ~ 2008-01-16
IIF 15 - Secretary → ME
8
HC-ONE PROPERTIES 2 LIMITED
OE009286 01952719, 09760756, OE009343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
Registered Corporate (6 parents)
Beneficial owner
2017-03-21 ~ 2024-09-30
IIF 2 - Has significant influence or control → OE
9
HC-ONE PROPERTIES 3 LIMITED
OE009343 01952719, 09760756, OE009286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
Registered Corporate (6 parents)
Beneficial owner
2008-02-27 ~ 2024-09-30
IIF 1 - Has significant influence or control → OE
10
Marlborough House, Victoria Road South, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
2004-12-30 ~ 2009-12-01
IIF 26 - Director → ME
2004-12-30 ~ 2009-12-01
IIF 12 - Secretary → ME
11
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Officer
2008-02-06 ~ now
IIF 20 - Director → ME
2015-08-28 ~ 2025-12-19
IIF 18 - Secretary → ME
2008-02-06 ~ 2008-07-08
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
INNERSENSE BEAUTY INTERNATIONAL LIMITED
11625446 15 Whitehall, London, England
Active Corporate (7 parents)
Officer
2018-10-16 ~ 2022-10-31
IIF 30 - Director → ME
13
Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-07-05 ~ dissolved
IIF 31 - Director → ME
14
Ground Floor, 25 Hill Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Suite 1, 7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2000-11-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
PRIVACY SUISSE LIMITED
- 2015-01-28
08815034PS UK SALES LIMITED - 2014-04-24
G03 Blythe Valley Business Park, Central Boulevar, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-29 ~ 2019-03-22
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-14
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
RETIREMENT PROPERTY BOND LIMITED
02299149 20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2001-01-17 ~ 2001-12-31
IIF 13 - Secretary → ME
18
Imperial House, 4-10 Donegall Square East, Belfast
Dissolved Corporate (9 parents)
Officer
2003-04-11 ~ dissolved
IIF 23 - Director → ME
2009-11-25 ~ dissolved
IIF 10 - Secretary → ME
19
STRATEGIC MANAGEMENT SERVICES LTD
04044613 20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2000-08-01 ~ dissolved
IIF 27 - Director → ME
2000-08-01 ~ 2000-08-10
IIF 14 - Secretary → ME
20
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Officer
2008-08-13 ~ 2013-03-08
IIF 16 - Secretary → ME