OFF-PISTE BRANDS LTD
Company number 12356567 · Monitor this company
2 active / 4 ceased · persons with significant control
Terold Uk Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-04-24
- Correspondence address
- 106-109, Saffron Hill, London, EC1N 8QS, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 17143526
- Country registered
- England
Bgf Gp Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-12-19
- Correspondence address
- 13-15, York Buildings, London, WC2N 6JU, England
- Legal form
- Company Limited By Shares
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 10657217
- Country registered
- United Kingdom
Bgf Gp Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-12-19
- Ceased on
- 2026-04-24
- Correspondence address
- 13-15, York Buildings, London, WC2N 6JU, England
- Legal form
- Company Limited By Shares
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 10657217
- Country registered
- United Kingdom
Mr Andy Talbot
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-12-10
- Ceased on
- 2019-12-19
- Date of birth
- June 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, United Kingdom
Mr Anthony William Vaughan Fairbank
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-12-10
- Ceased on
- 2026-04-24
- Date of birth
- August 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Mr Paul David James Letheren
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-12-10
- Ceased on
- 2026-04-24
- Date of birth
- May 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA