1
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-03-27 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-03-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
2
OUTSTAFF GROUP UK LTD - 2022-08-03
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,542 GBP2023-09-30
Officer
2021-11-19 ~ nowIIF 13 - director → ME
3
11 Napier House 1 Elva Way, Bexhill, EnglandDissolved corporate (1 parent)
Officer
2023-08-16 ~ dissolvedIIF 8 - director → ME
Person with significant control
2023-08-16 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
SECURI LTD - 2020-05-06
Unit 11, Napier House, 1 Elva Way, Bexhill, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-12 ~ nowIIF 14 - director → ME
Person with significant control
2018-11-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
OUTSOURCED MANAGEMENT SERVICES LIMITED - 2023-09-04
OMS UK GROUP LIMITED - 2021-09-16
Napier House, Elva Way, Bexhill, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-09 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
OUTMANAGE LIMITED - 2024-05-25
PHASE ONE SECURITY LIMITED - 2020-11-18
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
129,575 GBP2023-09-30
Officer
2011-03-07 ~ nowIIF 7 - director → ME
7
OMS GROUP(UK) LIMITED - 2023-06-24
RELIABLE LTD - 2022-03-31
20-22 Wenlock Road, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-11-30 ~ nowIIF 16 - director → ME
Person with significant control
2021-11-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
Centre Block 4th Floor Central Court, Knoll Rise, Orpington, KentCorporate (1 parent)
Equity (Company account)
-15,965 GBP2023-09-30
Officer
2018-01-17 ~ nowIIF 15 - director → ME
Person with significant control
2018-01-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
7 Napier House, Elva Way, Bexhill-on-sea, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2015-06-12 ~ dissolvedIIF 2 - director → ME
10
PHASEONE SERVICE GROUP LTD. - 2015-06-20
PHASE ONE MAINTENANCE LTD - 2014-10-30
75 Cooden Sea Road, Bexhill, East SussexDissolved corporate (1 parent)
Officer
2014-07-18 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-06-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
11
7 Napier House, Elva Way, Bexhill-on-sea, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2015-06-12 ~ dissolvedIIF 3 - director → ME
12
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-19 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-11-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
Unit 11, Napier House, 1 Elva Way, Bexhill, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-19 ~ nowIIF 12 - director → ME
Person with significant control
2020-11-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE