1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
2
ESSG LIMITED - now
EAST SUSSEX WASTE DISPOSAL LTD
- 2023-06-13
14182955OMS WASTE MANAGEMENT LIMITED
- 2023-01-05
14182955 111 Dorset Road, Bexhill, England
Dissolved Corporate (2 parents)
Officer
2022-06-20 ~ 2023-01-15
IIF 18 - Director → ME
Person with significant control
2022-06-20 ~ 2023-01-15
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
3
OUTSTAFF GROUP UK LTD
- 2022-08-03
13754863 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-11-19 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-19 ~ 2023-09-12
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
4
11 Napier House 1 Elva Way, Bexhill, England
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
IDENITFY GROUP LTD
- 2026-03-18
13032776 Unit 11, Napier House, 1 Elva Way, Bexhill, England
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Unit 11, Napier House, 1 Elva Way, Bexhill, England
Active Corporate (2 parents)
Officer
2018-11-12 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
OUTSOURCED MANAGEMENT SERVICES LIMITED
- 2023-09-04
13612717 Napier House, Elva Way, Bexhill, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 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
8
PHASE ONE SECURITY LIMITED
- 2020-11-18
07554504 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2011-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-21 ~ 2023-09-12
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
20-22 Wenlock Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-11-30 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 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
10
Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
Liquidation Corporate (2 parents)
Officer
2018-01-17 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 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 24 - Director → ME
12
75 Cooden Sea Road, Bexhill, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
13
7 Napier House, Elva Way, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 25 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE