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OPD GROUP LIMITED
Person with Significant Control

OPD GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameOPD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03201382
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OPD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Opd Group Holdings Limited
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    		Sep 22, 2023
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    		No
    Legal FormEngland
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number15152876
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mpm Connect
    Wapping High Street
    E1W 1NG London
    Cinnabar Wharf
    England
    		Jul 19, 2016
    Wapping High Street
    E1W 1NG London
    Cinnabar Wharf
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number07213374
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Offerco Limited
    Wapping High Street
    E1W 1NG London
    Cinnabar Wharf
    England
    		Jul 19, 2016
    Wapping High Street
    E1W 1NG London
    Cinnabar Wharf
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number06908856
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0