CompaniesInTheUK

OMI ESTATES LIMITED

Company number OE028134 ·

Active

7 active / 1 ceased · persons with significant control

Peter Gladwyn Symmonds

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2024-12-05
Date of birth
February 1955
Nationality
Barbadian
Correspondence address
Gh House, 3rd Floor, Trents, St. James, 24017, Barbados

Mr Robert Andrew Haas

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2024-12-05
Date of birth
November 1952
Nationality
British
Correspondence address
75, Grosvenor Street, London, W1K 3JS, United Kingdom

Edgar Armand Frechette

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2024-12-05
Date of birth
April 1961
Nationality
Canadian
Correspondence address
2900-550, Burrad Street, Vancouver, V6C 0A3, Canada

Peter Gladwyn Symmonds

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2024-12-05
Date of birth
February 1955
Nationality
Barbadian
Correspondence address
Gh House, 3rd Floor, Trents, St James, 24017, Barbados

Edgar Armand Frechette

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2024-12-05
Date of birth
April 1961
Nationality
Canadian
Correspondence address
2900-550, Burrard Street, Vancouver, V6C 0A3, Canada

Mr Robert Andrew Haas

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a member of a firm (registered overseas entity)
  • Has more than 25% of the voting rights as a member of a firm (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a member of a firm (registered overseas entity)
Notified on
2024-03-11
Date of birth
November 1952
Nationality
British
Correspondence address
75, Grosvenor Street, London, W1K 3JS, United Kingdom

Aml Trust Management Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2022-08-01
Correspondence address
Aml Trust Ag, Landstrasse 105, Triesen, 9495, Liechtenstein
Legal form
Company Limited By Shares
Place registered
Public Registry Of The Commercial Registry Of The Office Of Justice Liechtenstein
Registration number
Fl-0002.151.661-7

Procura Services Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a member of a firm (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2022-08-01
Ceased on
2025-02-28
Correspondence address
105, Landstrasse, Triesen, 9495, Liechtenstein
Legal form
Company Limited By Shares
Place registered
Public Registry Of The Commercial Registry Of The Office Of Justice, Liechtenstein
Registration number
Fl-0002.408.229-4
Country registered
Liechtenstein