OMNIPRIME LTD

Company number 11004623 ·

Active

1 active / 4 ceased · persons with significant control

Hj Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-05-29
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11292314
Country registered
England

Oberoi Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-29
Ceased on
2020-05-29
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11295089
Country registered
United Kingdom

Mr Asvin Varsani

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-10
Ceased on
2017-10-10
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
6-9, The Square, Stockley Park, Heathrow, UB11 1FW, England

Mr Pritsh Varsani

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-10
Ceased on
2017-10-10
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
6-9, The Square, Stockley Park, Heathrow, UB11 1FW, England

Venlinear Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-10
Ceased on
2018-11-29
Correspondence address
First Central 200 6th Floor, 2, Lakeside Drive, Park Royal, London, NW10 7FQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09832343
Country registered
United Kingdom