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OMNIUM CAPITAL LIMITED

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Company·GB·oo:GB-COH-04375284
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1INDEPENDENT WEALTH PLANNERS UK LIMITEDbeneficial owner 100%→OMNIUM CAPITAL LIMITED
  2. 1Mr John Nelson Hughesbeneficial owner 50%→OMNIUM CAPITAL LIMITED
  3. 1David Ross Buttersbeneficial owner 50%→OMNIUM CAPITAL LIMITED
  4. 1Mr Andrew Martin Skiltonbeneficial owner 50%→OMNIUM CAPITAL LIMITED
  5. 1David Ross Buttersbeneficial owner 37.5%→OMNIUM CAPITAL LIMITED
  6. 1Mr Andrew Martin Skiltonbeneficial owner 37.5%→OMNIUM CAPITAL LIMITED
  7. 1INDEPENDENT WEALTH PLANNERS UK LIMITEDbeneficial owner 87.5%→OMNIUM CAPITAL LIMITED
  8. 1Mr John Nelson Hughesbeneficial owner 37.5%→OMNIUM CAPITAL LIMITED
  9. 2BARONSMEAD VENTURE TRUST PLCbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  10. 2Mr David Mark Inglesfieldbeneficial owner 100%→INDEPENDENT WEALTH PLANNERS UK LIMITED
  11. 2ARES MANAGEMENT UK LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  12. 2GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  13. 2BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  14. 2ARES MANAGEMENT LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  15. 2GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  16. 2ARES MANAGEMENT UK LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  17. 2ARES MANAGEMENT LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  18. 2BARONSMEAD VENTURE TRUST PLCbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  19. 2BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  20. 336 THE EMBANKMENT LIMITEDbeneficial owner 50%→ARES MANAGEMENT UK LIMITED
  21. 3Ares Management, L.P.beneficial owner 37.5%→ARES MANAGEMENT UK LIMITED
  22. 3Ares Management, L.P.beneficial owner 87.5%→ARES MANAGEMENT LIMITED
  23. 3GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner 100%→GRESHAM HOUSE (NOMINEES) LIMITED
  24. 3GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner 87.5%→GRESHAM HOUSE (NOMINEES) LIMITED
  25. 4Gresham House Limitedbeneficial owner 87.5%→GRESHAM HOUSE HOLDINGS LIMITED
  26. 4Mr Lawrence Kuttnerbeneficial owner→36 THE EMBANKMENT LIMITED
  27. 4Mr Michael Andrew Lloydbeneficial owner→36 THE EMBANKMENT LIMITED
  28. 4Mr Chris Gerigbeneficial owner→36 THE EMBANKMENT LIMITED
  29. 4Mr Chris Gerigbeneficial owner→36 THE EMBANKMENT LIMITED
  30. 4Mr Michael Andrew Lloydbeneficial owner→36 THE EMBANKMENT LIMITED
  31. 4Mr Lawrence Kuttnerbeneficial owner→36 THE EMBANKMENT LIMITED

Company profile· live · Companies House

Company no.
04375284
Status
liquidation
Type
ltd
Incorporated
2002-02-15
Registered office
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
SIC
64999
Officers · 2 active
  • EASTON, Alexander John Dominic
    director · British · appt 2023-02-28
  • ROBERTS, Stephen John
    director · British · appt 2025-11-18
  • HUGHES, John Nelson(resigned)
    secretary · British · appt 2002-02-15
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2002-02-15
  • ALLEN, Robert Charles(resigned)
    director · British · appt 2024-06-24
  • BIRCH, Christopher Richard(resigned)
    director · British · appt 2021-04-14
  • BULLOCK, Tony Alan(resigned)
    director · British · appt 2021-04-14
  • BUTTERS, David Ross(resigned)
    director · British · appt 2006-04-01
  • ELLIOTT, Sean Michael Paterson(resigned)
    director · British · appt 2002-02-15
  • HUGHES, John Nelson(resigned)
    director · British · appt 2002-02-15
  • HUNT, Phillip(resigned)
    director · British · appt 2021-04-14
  • OSWELL, Gary(resigned)
    director · British · appt 2005-07-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.