CompaniesInTheUK

OFFSEASON NG1 LIMITED

Company number 14236516 ·

Dissolved

1 active / 4 ceased · persons with significant control

Offseason 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
2024-04-22
Correspondence address
Rose Villa, 42 Glebe Street, Loughborough, LE11 1JR, United Kingdom
Legal form
Limited Liability Company
Place registered
Register Of Companies
Registration number
14413282
Country registered
United Kingdom

Mr Joseph Mattew Kinch

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-08-01
Ceased on
2024-04-22
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
6, The Paddock, Markfield, LE67 9RR, England

Mr Joseph Matthew Kinch

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-08-10
Ceased on
2022-08-10
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, The Paddock, Markfield, LE67 9RR, England

Mr Ashley Ugo

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
2022-07-15
Ceased on
2023-08-01
Date of birth
January 1994
Nationality
British
Country of residence
England
Correspondence address
Rose Villa, 42 Glebe Street, Loughborough, LE11 1JR, United Kingdom

Mr Ashley Ugo

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
2022-07-15
Ceased on
2022-08-10
Date of birth
January 1994
Nationality
British
Country of residence
England
Correspondence address
29, Stevenson Street, Liverpool, L15 4HA, England