The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bortone, Nicholas Angelo
    Company Director born in August 1973
    Individual (16 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Angelo Bortone
    Born in August 1973
    Individual (16 offsprings)
    Person with significant control
    2023-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Olsen, Richard
    Company Director born in May 1967
    Individual (24 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
    Mr Richard Olsen
    Born in May 1967
    Individual (24 offsprings)
    Person with significant control
    2019-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EE SPV 5 LIMITED

Previous name
OMG GROUP HOLDINGS LIMITED - 2024-09-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-10-31
100 GBP2021-10-31
Net Assets/Liabilities
100 GBP2022-10-31
100 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-31 ~ 2022-10-31
Equity
100 GBP2022-10-31
100 GBP2021-10-31

Related profiles found in government register
  • EE SPV 5 LIMITED
    Info
    OMG GROUP HOLDINGS LIMITED - 2024-09-05
    Registered number 12278295
    The Grey House, 3 Broad Street, Stamford PE9 1PG
    Private Limited Company incorporated on 2019-10-23 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • EE SPV 5 LIMITED
    S
    Registered number 12278295
    3, Broad Street, Stamford, England, PE9 1PG
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
  • OMG GROUP HOLDINGS LIMITED
    S
    Registered number 12278295
    Unit 10, Tinwell Business Park, Steadfold Lane, Stamford, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Riclyn House, Flitch Industrial Estate, Great Dunmow, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,015,057 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • OMG SPV 1 LIMITED - 2023-08-10
    The Grey House, 3 Broad Street, Stamford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-10-24 ~ 2023-07-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.