OFFICE IS LTD

Company number 06576437 ·

Active

2 active / 4 ceased · persons with significant control

The Business Supplies Group Holdings Ltd

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
  • Has significant influence or control as a member of a firm
Notified on
2025-03-13
Correspondence address
107, Longmead Road, Emersons Green, Bristol, BS16 7FG, England
Legal form
Limited
Place registered
The Registrar Of Companies For England And Wales
Registration number
13626064
Country registered
England

Office Is Holdings Ltd

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
Notified on
2024-07-22
Correspondence address
Warden House, 37 Manor Road, Colchester, CO3 3LX, England
Legal form
Limited Company
Place registered
Registrar Of England & Wales
Registration number
15851617
Country registered
England And Wales

Dmh Prop Co Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-06-15
Ceased on
2024-07-22
Correspondence address
Warden House, 37 Manor Road, Colchester, CO3 3LX, England
Legal form
Limited Company
Place registered
Registrar Of England & Wales
Registration number
15780399
Country registered
England And Wales

Mrs Annette Jane Hassan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-26
Ceased on
2023-10-04
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
28 Ash Grove, Haverhill, Suffolk, CB9 9HS, England

Mr Duncan David Jones

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
Notified on
2016-04-26
Ceased on
2024-06-15
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
The Bell House, The Folley, Layer De La Haye, Colchester, Essex, CO2 0JA, United Kingdom

Mrs Michelle Anne Jones

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
Notified on
2016-04-26
Ceased on
2024-06-15
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
The Bell House, The Folley, Layer De La Haye, Colchester, Essex, CO2 0JA, United Kingdom