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ANSEC IA LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Philip Brian Sloanbeneficial owner 50%→ANSEC IA LTD
- 1Mr Peter Walter Leitchbeneficial owner 50%→ANSEC IA LTD
- 1OUTSOURCE GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→ANSEC IA LTD
- 1Mr Philip Brian Sloanbeneficial owner 37.5%→ANSEC IA LTD
- 1Mr Peter Walter Leitchbeneficial owner 37.5%→ANSEC IA LTD
- 2Mr Terrance John Moorebeneficial owner 75%→OUTSOURCE GROUP HOLDINGS LIMITED
- 2Mrs Valerie June Moorebeneficial owner 50%→OUTSOURCE GROUP HOLDINGS LIMITED
- 2Mr Terrance John Moorebeneficial owner 62.5%→OUTSOURCE GROUP HOLDINGS LIMITED
- 2Mrs Valerie June Moorebeneficial owner 37.5%→OUTSOURCE GROUP HOLDINGS LIMITED
- 2OSG TOPCO LIMITEDbeneficial owner 87.5%→OUTSOURCE GROUP HOLDINGS LIMITED
- 3Mr Terrance Moorebeneficial owner 87.5%→OSG TOPCO LIMITED
Company profile· live · Companies House
- Company no.
- NI064909
- Status
- active
- Type
- ltd
- Incorporated
- 2007-05-29
- Registered office
- E4 Plasketts Close, Antrim, Antrim, BT41 4LY
- SIC
- 62020
Officers · 2 active
- BUNTING, Eamondirector · Irish · appt 2022-08-09
- MOORE, Terrance Johndirector · Northern Irish · appt 2022-08-09
- KANE, Dorothy May(resigned)secretary · British · appt 2007-05-29
- LEITCH, Peter Walter(resigned)secretary · British · appt 2007-05-29
- LEITCH, Peter Walter(resigned)director · British · appt 2007-05-29
- SLOAN, Philip Brian(resigned)director · British · appt 2007-05-29
Beneficial owners · PSC · 1 current
- ■Outsource Group Holdings Limited75–100% sharescorporate PSC · Northern Ireland · since 2022-08-09 · trace owners →
- ●Mr Philip Brian Sloan25–50% sharesindividual PSC · ceased 2022-08-09
- ●Mr Peter Walter Leitch25–50% sharesindividual PSC · ceased 2022-08-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.