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All Information about:

                        
Name

OS Phoenix Bidco Limited

Address
Kelsall House Stafford Court
Stafford Park 1
Telford
TF3 3BD
VAT ID no VAT ID available
Company No. 10878079 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Os Phoenix Holdco Limited Status: Active Notified: 21/07/2017 Companies House Number: 10877779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Armstrong, Nicholas Dawborn Tyrrell London, England Status: Active Notified: 21/07/2017 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Paul Anthony Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 08/08/2017 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Robert Keith Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 02/11/2017 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Joseph, Mark William London, England Status: Active Notified: 02/11/2017 Date of Birth: 04/1968 Occupation: Financier Role: Director Country of Residence: England Nationality: British
    Lazarus, Edmund Alfred London, England Status: Active Notified: 21/07/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 08/08/2017 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wakeley, Guy Richard Stafford Park 1, Telford, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Advanced Supply Chain Group Limited Status: Active Notified: 21/09/2021 Companies House Number: 07889139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Combineering (UK) LTD Status: Active Notified: 28/02/2023 Companies House Number: 07506396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OS Phoenix Acquisition Limited Status: Active Notified: 12/12/2018 Companies House Number: 11724465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Outsourcing Strategies 4 Limited Status: Active Notified: 08/08/2017 Companies House Number: 04840594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Reconomy (UK) Limited Status: Active Notified: 30/09/2019 Companies House Number: 02951661 Nature of Control
  • Ownership of shares - 75% or more