OFFICE PRINCIPLES LIMITED

Company number 09046931 ·

Active

2 active / 4 ceased · persons with significant control

Platinum Red 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
2019-02-28
Correspondence address
Galtimore, Dunt Lane, Hurst, Reading, Berkshire, RG10 0TB, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11779886
Country registered
England

Op 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
Notified on
2019-02-28
Correspondence address
6, Bennet Road, Reading, RG2 0QX, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11779886
Country registered
England

Mr David John Parsons

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-28
Date of birth
September 1943
Nationality
British
Country of residence
England
Correspondence address
6, Bennet Road, Reading, RG2 0QX, England

Mrs Grace Margaret Parsons

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-28
Date of birth
May 1945
Nationality
British
Country of residence
England
Correspondence address
6, Bennet Road, Reading, RG2 0QX, England

Mr Cyril David Parsons

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-02-28
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Bennet Road, Reading, RG2 0QX, England

Mrs Josephine Patricia Parsons

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-02-28
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
6, Bennet Road, Reading, RG2 0QX, England