OFFERCO LIMITED: Person with Significant Control

  • Overview

    Company NameOFFERCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06908856
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OFFERCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mpm Connect 2 Limited
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    United Kingdom
    Jun 01, 2021
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    United Kingdom
    No
    Legal FormEngland
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number13384880
    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.
    Peter John Hearn
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    Jun 01, 2016
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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