GB · Person with significant control

Philip Charles Vibrans

Philip Charles Vibrans is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Philip Charles Vibrans
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1963
Significant control now
6 UK companies
Earlier significant control
2 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Philip Charles Vibrans's companies

  • Philip Charles Vibrans owns 75% or more of the shares in 5 of the 6 companies listed below.
  • Main lines of business: non-trading company non trading (3), dormant company (2) and other business support service activities n.e.c. (1).
  • Registered offices in Stockport (6).
  • The companies were incorporated between 1999 and 2017.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Philip Charles Vibrans as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SEAHAWK RUM LIMITED
10545376 · Private Limited Company
Active3 January 2017StockportDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights3 January 2017
MY NEW COMPANY LIMITED
05714025 · Private Limited Company
Active17 February 2006StockportNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ONLINE CORPORATE SECRETARIES LIMITED
03865087 · Private Limited Company
Active25 October 1999StockportNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ONLINE NOMINEES LIMITED
03865091 · Private Limited Company
Active25 October 1999StockportNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
THE VIRTUAL COMPANY LIMITED
05242249 · Private Limited Company
Active27 September 2004StockportDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
UK INCORPORATE LIMITED
07913247 · Private Limited Company
Active17 January 2012StockportOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Philip Charles Vibrans was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CRO TRUSTEES LIMITED
14975683 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 202318 July 2023
CRO CORPORATE SERVICES LIMITED
03838753 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 201618 August 2023

Connections

Others with significant control of these companies

  • Ian CassSEAHAWK RUM LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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