OFS (DS) HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameOFS (DS) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06436722
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OFS (DS) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Modella Acquisition Co 7 Limited
    Regent Street
    W1B 5TW London
    First Floor, 184-186
    England
    Feb 17, 2025
    Regent Street
    W1B 5TW London
    First Floor, 184-186
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number16201780
    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.
    Duke Street General Partner Limited
    Wigmore Street
    W1U 1QS London
    Nations House 9th Floor
    England
    Apr 06, 2016
    Wigmore Street
    W1U 1QS London
    Nations House 9th Floor
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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