1
Flat 52, Globe View House, 27 Pocock Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
Flat 52 Globe View House, 27 Pocock Street, London, England
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
Flat 52 Globe View House, 27 Pocock Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Flat 52 Globe View House, 27 Pocock Street, London, England
Active Corporate (1 parent)
Officer
2025-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
52 Globeview House, 27 Pocock 52 Globe View, 27 Pocock Street, London, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
6
Flat 52 Globe View House, 27 Pocock Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-05-24 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
OMNES 2.0 LTD - 2020-11-24
23a Church Road, Parkstone, Poole, Dorset, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-07-15 ~ 2025-12-23
IIF 5 - Director → ME
8
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-15 ~ 2025-12-23
IIF 6 - Director → ME
9
42 Lansdowne Avenue, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
23a Church Road, Parkstone, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2023-07-15 ~ 2025-12-23
IIF 4 - Director → ME
11
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-07-14 ~ 2026-01-02
IIF 7 - Director → ME