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All Information about:
Name

OS Phoenix Midco Limited
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
TF3 3BD
VAT ID no VAT ID available
Company No. 10877539 Show on Companies House
Accountsgroup
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 (2)

Source: Companies House
gb-flag GB Emk Capital Gp Llp Status: Active Notified: 03/05/2018 Companies House Number: Oc412901 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Os Phoenix Topco Limited Status: Ceased Notified: 21/07/2017 Ceased: 03/05/2018 Companies House Number: 00124342 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: 02/11/2017 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: 02/11/2017 Date of Birth: 01/1965 Occupation: 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 (1)

    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
    •