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Company registry profile

OMNILEASE LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02022167
Incorporation Date
1986-05-22
Company Type
Private limited company (Ltd.)
Address
Christchurch, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

OMNILEASE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02022167, and its current status with Companies House is active. The company was incorporated on 22 May 1986 and lists its registered address as Christchurch, United Kingdom. 1 shareholder is on record for OMNILEASE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
HOBURNE LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for OMNILEASE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOBURNE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

RK
Rosemary Kennar ACTIVE

Appointed
2002-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Butters ACTIVE

Appointed
2020-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
James Forward ACTIVE

Appointed
2021-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

LD
Lee Davison ACTIVE

Appointed
2024-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

VM
Victoria Murphy ACTIVE

Appointed
2026-02-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

The Director of OMNILEASE LIMITED currently on record is Rosemary Kennar; five officers are currently on record for OMNILEASE LIMITED, filed with Companies House.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OMNILEASE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
HOBURNE GROUP LIMITED
United Kingdom

How these relationships were recorded

OMNILEASE LIMITED sits 2 levels below its ultimate parent, HOBURNE GROUP LIMITED, registered in United Kingdom. The full chain up to HOBURNE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OMNILEASE LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns OMNILEASE LIMITED?

One shareholder is currently on record for OMNILEASE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOBURNE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OMNILEASE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OMNILEASE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OMNILEASE LIMITED have on record?

1 shareholder is shown on record for OMNILEASE LIMITED.

What is OMNILEASE LIMITED's company registration number?

OMNILEASE LIMITED's registration number is 02022167, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OMNILEASE LIMITED still an active company?

OMNILEASE LIMITED's status on Companies House is listed as active.

When was OMNILEASE LIMITED incorporated?

OMNILEASE LIMITED was incorporated on 22 May 1986, according to Companies House.

What is OMNILEASE LIMITED's registered address?

The registered address on file for OMNILEASE LIMITED is Christchurch, United Kingdom.

What legal structure is OMNILEASE LIMITED registered as?

OMNILEASE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OMNILEASE LIMITED?

The Director of OMNILEASE LIMITED currently on record is Rosemary Kennar; five officers are currently on record for OMNILEASE LIMITED, filed with Companies House. Management authority at OMNILEASE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OMNILEASE LIMITED have a parent company or subsidiaries?

OMNILEASE LIMITED sits 2 levels below its ultimate parent, HOBURNE GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to OMNILEASE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OMNILEASE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OMNILEASE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OMNILEASE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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