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OMNISONIC INTERNATIONAL LIMITED

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Company·GB·oo:GB-COH-06110567
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Trevor Richard Coleybeneficial owner 50%→OMNISONIC INTERNATIONAL LIMITED
  2. 12B HEARD LIMITEDbeneficial owner 100%→OMNISONIC INTERNATIONAL LIMITED
  3. 1Mrs Lisa Marie Coleybeneficial owner 50%→OMNISONIC INTERNATIONAL LIMITED
  4. 12B HEARD LIMITEDbeneficial owner 87.5%→OMNISONIC INTERNATIONAL LIMITED
  5. 1Mr Trevor Richard Coleybeneficial owner 37.5%→OMNISONIC INTERNATIONAL LIMITED
  6. 2Mr Sam-Pierre Nankivellbeneficial owner 50%→2B HEARD LIMITED
  7. 2Mr David Aaron Woosterbeneficial owner 50%→2B HEARD LIMITED
  8. 2Mr Sam-Pierre Nankivellbeneficial owner 37.5%→2B HEARD LIMITED
  9. 2Mr David Aaron Woosterbeneficial owner 37.5%→2B HEARD LIMITED

Company profile· live · Companies House

Company no.
06110567
Status
active
Type
ltd
Incorporated
2007-02-16
Registered office
3 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, United Kingdom
SIC
26309, 27900
Officers · 2 active
  • NANKIVELL, Sam Pierre
    director · British · appt 2023-07-31
  • WOOSTER, David Aaron
    director · British · appt 2023-09-05
  • EATON, Martin Keith(resigned)
    secretary · British · appt 2007-02-16
  • SCOTT, Simon(resigned)
    secretary · appt 2021-04-03
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2007-02-16
  • COLEY, Lisa Marie(resigned)
    director · British · appt 2007-02-16
  • COLEY, Trevor Richard(resigned)
    director · British · appt 2007-02-16
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2007-02-16
Beneficial owners · PSC · 1 current

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