1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
OUTSTAFF GROUP UK LTD - 2022-08-03
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,158 GBP2024-09-30
Officer
2021-11-19 ~ now
IIF 18 - Director → ME
3
11 Napier House 1 Elva Way, Bexhill, England
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
SECURI LTD - 2020-05-06
Unit 11, Napier House, 1 Elva Way, Bexhill, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-12 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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, England
Active Corporate (2 parents)
Equity (Company account)
105,054 GBP2024-09-30
Officer
2011-03-07 ~ now
IIF 20 - Director → ME
7
OMS GROUP(UK) LIMITED - 2023-06-24
RELIABLE LTD - 2022-03-31
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
271,451 GBP2024-09-30
Officer
2021-11-30 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
Liquidation Corporate (1 parent)
Equity (Company account)
-15,965 GBP2023-09-30
Officer
2018-01-17 ~ now
IIF 21 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
7 Napier House, Elva Way, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-06-12 ~ dissolved
IIF 8 - Director → ME
10
PHASEONE SERVICE GROUP LTD. - 2015-06-20
PHASE ONE MAINTENANCE LTD - 2014-10-30
75 Cooden Sea Road, Bexhill, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
7 Napier House, Elva Way, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-06-12 ~ dissolved
IIF 9 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
Unit 11, Napier House, 1 Elva Way, Bexhill, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-19 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE