1
OVERSEAS MANAGEMENT SERVICES LIMITED
- 2004-08-31
04106211 21 Saint Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
2000-11-10 ~ dissolved
IIF 16 - 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)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-07-08 ~ 2015-09-28
IIF 12 - Director → ME
2012-07-11 ~ 2015-09-28
IIF 22 - Secretary → ME
3
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Equity (Company account)
157,707 GBP2024-12-31
Officer
2008-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
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 (7 parents)
Equity (Company account)
-1,908,946 GBP2024-05-31
Officer
2024-05-07 ~ now
IIF 30 - Secretary → ME
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 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
6
11 Church Road, Great Bookham, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,088 GBP2023-12-31
Officer
2019-11-12 ~ now
IIF 7 - 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)
Equity (Company account)
204,924 GBP2024-12-31
Officer
2004-03-02 ~ 2008-02-04
IIF 13 - Director → ME
2004-03-02 ~ 2008-01-16
IIF 28 - Secretary → ME
8
HC-ONE PROPERTIES 2 LIMITED
OE009286 13266361, 01952719, 09760756Warning 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) Po Box 665 Bridge Chambers, West Quay, Ramsey, Isle Of Man
Registered Corporate (6 parents)
Beneficial owner
2017-03-21 ~ 2024-09-30
IIF 21 - Has significant influence or control → OE
9
HC-ONE PROPERTIES 3 LIMITED
OE009343 OE009286, 01952719, 09760756Warning 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) Po Box 665 Bridge Chambers, West Quay, Ramsey, Isle Of Man
Registered Corporate (6 parents)
Beneficial owner
2008-02-27 ~ 2024-09-30
IIF 20 - 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 14 - Director → ME
2004-12-30 ~ 2009-12-01
IIF 25 - Secretary → ME
11
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-02-06 ~ now
IIF 8 - Director → ME
2008-02-06 ~ 2008-07-08
IIF 24 - Secretary → ME
2015-08-28 ~ 2025-12-19
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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)
Equity (Company account)
1,646,470 GBP2024-12-31
Officer
2018-10-16 ~ 2022-10-31
IIF 18 - Director → ME
13
Somerset House, 6070 Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-07-05 ~ dissolved
IIF 19 - Director → ME
14
Ground Floor, 25 Hill Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,114,270 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
15
Suite 1, 7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents, 8 offsprings)
Equity (Company account)
23,689 GBP2021-12-31
Officer
2000-11-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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)
Total Assets Less Current Liabilities (Company account)
-1,647,216 GBP2017-03-31
Officer
2014-07-29 ~ 2019-03-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - 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 26 - Secretary → ME
18
Imperial House, 4-10 Donegall Square East, Belfast
Dissolved Corporate (9 parents)
Officer
2003-04-11 ~ dissolved
IIF 11 - Director → ME
2009-11-25 ~ dissolved
IIF 23 - Secretary → ME
19
STRATEGIC MANAGEMENT SERVICES LTD
04044613 20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2000-08-01 ~ dissolved
IIF 15 - Director → ME
2000-08-01 ~ 2000-08-10
IIF 27 - Secretary → ME
20
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Officer
2008-08-13 ~ 2013-03-08
IIF 29 - Secretary → ME