OFFERNET.NET LIMITED

Company number 11441201 ·

Active

2 active / 2 ceased · persons with significant control

Mr David Alexander Stear

Individual Active

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
2024-11-08
Date of birth
January 1959
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

Mr Rowan Andrew Leal

Individual Active

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
2024-11-08
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

The Trustees Of The Das Trust

Corporate entity 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
Notified on
2024-06-01
Ceased on
2024-11-08
Correspondence address
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
Legal form
Trust
Place registered
Register Of Trusts Guernsey
Registration number
0
Country registered
United Kingdom

Mr Rowan Andrew Leal

Individual Ceased

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
2018-06-29
Ceased on
2024-06-01
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
Bank House, 81 St. Judes Road, Englefield Green, Egham, Surrey, TW20 0DF, England