CompaniesInTheUK

OFF THE UK LTD

Company number 12127904 ·

Active

1 active / 2 ceased · persons with significant control

Mr Minesh Parekh

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-08-07
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
369, Grimshaw Lane, Middleton, Manchester, M24 1GQ, England

Mr Marc Raphael Bernstein

Individual Ceased

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-08-07
Ceased on
2019-12-01
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
65, Lever Street, Manchester, M1 1FL, England

Mr Edward Odudu

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-29
Ceased on
2019-08-07
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
65, Lever Street, Manchester, M1 1FL, England