Omny Group Limited
- Company number
- 13832836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cow Corner 1 LP (28 companies)
Registered office
Previous names
- Cow Corner Investments (No 5) Limited (until 25 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLORAN, Christopher James | Director | 28 Nov 2023 | |
| BEAUMONT, Ian Christopher | Director | 28 Nov 2023 | |
| GAUTON, Jonathan Spencer Harley | Director | 16 Mar 2022 | |
| JONES, Russell William | Director | 16 Mar 2022 | |
| ROURKE, Matthew Joseph | Director | 6 Jan 2022 | |
| GORMAN, Sean Michael Timothy | Director | 16 Mar 2022 | 28 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cow Corner 1 Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Jan 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Omny Group Limited → Cow Corner 1 LP
Controls
- Cc5 Holdco Limited (14549012)
- Outset Group Limited (12243741)
Directors’ other companies
- BEAUMONT, Ian Christopher - Director at Outset Group Limited
- BEAUMONT, Ian Christopher - Director at Complete Group Holdings Limited
- BEAUMONT, Ian Christopher - Director at Eyton Solutions Limited
- BEAUMONT, Ian Christopher - Director at Active Career Transition Limited
- GAUTON, Jonathan Spencer Harley - Director at Outset Group Limited
- GAUTON, Jonathan Spencer Harley - Director at Barretts Of Canterbury Limited
- HALLORAN, Christopher James - Director at Complete Group Holdings Limited
- HALLORAN, Christopher James - Director at Active Career Transition Limited
- HALLORAN, Christopher James - Director at Omny Limited
- HALLORAN, Christopher James - Director at Corinthian Affinity Solutions Limited
Companies at the same address
- Calf 1 Gp LLP (OC449595)
- Calf 1 LP (LP023423)
- Calf 2 LP (LP024333)
- CC Acc Software Limited (14779904)
- CC Advisory Limited (11179301)
- Cc2 Gp (English) LLP (OC444720)
- Cc5 Holdco Limited (14549012)
- Clear Care Solutions Midco Limited (16363663)
- Cow Corner 1 Gp LLP (OC433564)
- Cow Corner 1 LP (LP021297)