OFFA MONEY LIMITED

Company number 11770367 ·

Active

1 active / 1 ceased · persons with significant control

Moorschild Limited

Corporate entity 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
Notified on
2019-06-24
Correspondence address
1 Exchange House, 36 Chapter Street, Pimlico, London, SW1P 4NS, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11772173
Country registered
England

Clanricarde Consulting Limited

Corporate entity 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
Notified on
2019-01-16
Ceased on
2019-06-24
Correspondence address
Suite 213, 2nd Floor, Signal House, 16 Lyon Road, Harrow, HA1 2AQ, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
09605776
Country registered
United Kingdom