CompaniesInTheUK

OFFSET ARCHITECTS LIMITED

Company number 06871137 ·

Active

3 active / 5 ceased · persons with significant control

Wells Professional Partnership Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-02-26
Correspondence address
Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England
Legal form
Limited Liability Partnership
Place registered
England & Wales
Registration number
Oc307133
Country registered
England

Mr Robert Thor Ranson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-02-26
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Nursery Close, Tonbridge, TN10 4JH, England

Mr David Allen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-02-26
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Faraday Ride, Tonbridge, TN10 4RL, England

Mr David Allen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-02-26
Ceased on
2025-02-26
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Faraday Ride, Tonbridge, TN10 4RL, England

Mr Robert Anthony Colley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-02-26
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
4 Childs Hall Close, Bookham, Surrey, KT23 3QE, England

Mr Paul Nicholas Grattan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-16
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
5 Pilgrims View, Sandling, Maidstone, Kent, ME14 3DQ, United Kingdom

Mr Paul Hagell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-02-26
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
Random Acres, Slip Mill Lane, Hawkhurst, Kent, TN18 5AD, England

Mr Robert Thor Ranson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-02-26
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Nursery Close, Tonbridge, Kent, TN10 4JH, United Kingdom