1
OVERSEAS MANAGEMENT SERVICES LIMITED
- 2004-08-31
04106211 21 Saint Thomas Street, Bristol
Dissolved Corporate (4 parents)
Officer
2000-11-10 ~ dissolved
IIF 20 - Director → ME
2
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (2 parents)
Equity (Company account)
157,707 GBP2024-12-31
Officer
2008-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
CONTROL EQUIPMENT (UK) LIMITED
- now 13224681CONTROL EQUIPMENT (UK) LIMITED
- 2025-10-23
13224681 Control Equipment (uk) Limited Unit 3 Radial Way, Birmingham Business Park, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
-1,908,946 GBP2024-05-31
Officer
2024-05-07 ~ now
IIF 9 - Secretary → ME
4
ABSOLUTE COMPOSITES LTD - 2013-03-12
10 Lower Thames Street, London
Dissolved Corporate (5 parents)
Person with significant control
2018-02-28 ~ dissolved
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
5
11 Church Road, Great Bookham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,088 GBP2023-12-31
Officer
2019-11-12 ~ now
IIF 11 - Director → ME
6
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-07-05 ~ dissolved
IIF 23 - Director → ME
8
Ground Floor, 25 Hill Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,114,270 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
9
Suite 1, 7th Floor 50 Broadway, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
23,689 GBP2021-12-31
Officer
2000-11-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Imperial House, 4-10 Donegall Square East, Belfast
Dissolved Corporate (3 parents)
Officer
2003-04-11 ~ dissolved
IIF 15 - Director → ME
2009-11-25 ~ dissolved
IIF 2 - Secretary → ME
11
STRATEGIC MANAGEMENT SERVICES LTD
04044613 20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2000-08-01 ~ dissolved
IIF 19 - Director → ME