1
OVERSEAS MANAGEMENT SERVICES LIMITED
- 2004-08-31
04106211 21 Saint Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
2000-11-10 ~ dissolved
IIF 11 - Director → ME
2
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2006-08-11 ~ dissolved
IIF 3 - Director → ME
3
CREVERBROOK 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 7 - Director → ME
2012-07-11 ~ 2015-09-28
IIF 21 - Secretary → ME
4
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 29 - Secretary → ME
5
Nightingale House, 46/48 East Street, Epsom, Surrey, England
Active Corporate (7 parents)
Officer
2008-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) In administration
Administration started on 2019-02-25 during the appointment or period of control
Administration ended on 2019-12-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-31 during the appointment or period of control
Dissolved on 2025-06-03 during the appointment or period of control
ABSOLUTE COMPOSITES LTD - 2013-03-12
10 Lower Thames Street, London
Dissolved Corporate (15 parents)
Person with significant control
2018-02-28 ~ dissolved
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
7
11 Church Road, Great Bookham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-12 ~ now
IIF 1 - Director → ME
8
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 8 - Director → ME
2004-03-02 ~ 2008-01-16
IIF 27 - Secretary → ME
9
HC-ONE PROPERTIES 2 LIMITED
OE009286 13266361, 09760756, 01952719Warning 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 32 - Has significant influence or control → OE
10
HC-ONE PROPERTIES 3 LIMITED
OE009343 09760756, OE009286, 01952719Warning 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 31 - Has significant influence or control → OE
11
Marlborough House, Victoria Road South, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
2004-12-30 ~ 2009-12-01
IIF 9 - Director → ME
2004-12-30 ~ 2009-12-01
IIF 24 - Secretary → ME
12
Nightingale House, 46/48 East Street, Epsom, Surrey, England
Active Corporate (6 parents)
Officer
2008-02-06 ~ now
IIF 2 - Director → ME
2015-08-28 ~ 2025-12-19
IIF 30 - Secretary → ME
2008-02-06 ~ 2008-07-08
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
INNERSENSE BEAUTY INTERNATIONAL LIMITED
11625446 15 Whitehall, London, England
Active Corporate (7 parents)
Officer
2018-10-16 ~ 2022-10-31
IIF 13 - Director → ME
14
Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-07-05 ~ dissolved
IIF 14 - Director → ME
15
Ground Floor, 25 Hill Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
Suite 1, 7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2000-11-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
17
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 (6 parents)
Officer
2014-07-29 ~ 2019-03-22
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-14
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
RETIREMENT PROPERTY BOND LIMITED
02299149 20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2001-01-17 ~ 2001-12-31
IIF 25 - Secretary → ME
19
Imperial House, 4-10 Donegall Square East, Belfast
Dissolved Corporate (9 parents)
Officer
2003-04-11 ~ dissolved
IIF 6 - Director → ME
2009-11-25 ~ dissolved
IIF 22 - Secretary → ME
20
STRATEGIC MANAGEMENT SERVICES LTD
04044613 20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2000-08-01 ~ dissolved
IIF 10 - Director → ME
2000-08-01 ~ 2000-08-10
IIF 26 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10
Dissolved on 2017-02-28
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2008-08-13 ~ 2013-03-08
IIF 28 - Secretary → ME