1
OSS BODKIN LTD - 2023-09-05
Unit 5 Kingsway Business Park, Oldfield Road, Hampton, EnglandActive Corporate (2 parents)
Officer
2023-08-29 ~ nowIIF 17 - Director → ME
Person with significant control
2023-08-29 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Bradbury House, Mission Court, Newport, WalesDissolved Corporate (2 parents)
Equity (Company account)
279,799 GBP2022-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
TURLVIEW LIMITED - 2002-03-07
Unit 5 Kingsway Business Park, Oldfield Road, Hampton, MiddlesexActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,710,130 GBP2024-02-28
Officer
2022-03-01 ~ nowIIF 10 - Director → ME
4
OSS EARL LTD - 2024-06-23
Unit 5 Kingsway Business Park, Oldfield Road, Hamp, Oldfield Road, Hampton, EnglandActive Corporate (2 parents)
Officer
2024-01-24 ~ nowIIF 16 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 5 Kingsway Business Park, Oldfield Road, Hampton, Middlesex, United KingdomActive Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
282,160 GBP2023-03-01 ~ 2024-02-28
Officer
2022-03-01 ~ nowIIF 11 - Director → ME
6
PAXTON GILL PERSONNEL LTD - 2024-05-25
MAXIMUM PARTNERS LTD - 2024-04-02
OSS CAVALIER LTD - 2024-01-30
Oss Group Holdings Ltd Unit 5 Kingsway Business Park, Oldfield Road, Hampton, Middx, United KingdomActive Corporate (3 parents)
Officer
2023-09-15 ~ nowIIF 18 - Director → ME
7
Bradbury House, Mission Court, Newport, South Wales, United KingdomActive Corporate (1 parent)
Equity (Company account)
533,425 GBP2023-09-30
Officer
2016-09-14 ~ nowIIF 13 - Director → ME
Person with significant control
2016-09-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (1 parent)
Officer
2025-03-25 ~ nowIIF 14 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
FRESH EDUCATION LTD - 2024-07-23
OSS DESTRIER LTD - 2024-01-24
Optima Site Solutions, 5 Oldfield Road, Kingsway Business Park, Hampton, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2023-09-15 ~ nowIIF 19 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
101 Admirals House Gisors Road, Milton, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,958 GBP2024-03-31
Officer
2024-08-20 ~ nowIIF 20 - Director → ME
11
VTR SOLUTIONS LTD - 2024-05-01
OSS ARROW LTD - 2024-03-27
Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-06-09 ~ nowIIF 12 - Director → ME
Person with significant control
2023-06-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE