CompaniesInTheUK

OFI DEVELOPMENTS LTD

Company number 08798820 ·

Active

3 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

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
Notified on
2024-02-16
Date of birth
Correspondence address
 
Subscribers only

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
Notified on
2024-02-16
Date of birth
Correspondence address
 
Subscribers only

Oculus Financial Intelligence Limited

Corporate entity 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
Notified on
2019-01-21
Correspondence address
Ofi Develpments Ltd, 25 Park Lane, London, W1K 1RA, United Kingdom
Legal form
Limited

Oculus Financial Intelligence Limited

Corporate entity 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
2019-01-21
Ceased on
2024-02-16
Correspondence address
25, Park Lane, London, W1K 1RA, United Kingdom
Legal form
Limited

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-16
Ceased on
2019-01-21
Date of birth
Correspondence address
 
Subscribers only

Cfs Secretaries 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
  • Right to appoint and remove directors
Notified on
2018-01-16
Ceased on
2019-01-21
Correspondence address
Dept: 2, 43 Ownston Road, Carcroft, DN6 8DA, England
Legal form
Limited

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-01
Date of birth
Correspondence address
 
Subscribers only