THE OFFICE GROUP HOLDINGS LIMITED
Who controls this company?
Tog Uk Pledgeco Ltd
- Correspondence address
- C/O The Office Group, 2 Stephen Street, London, England, W1T 1AN
- Notified on
- 2018-08-24
- Governing law
- Companies Act 2006
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11507332
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Tog Uk Pledgeco Ltd
- Correspondence address
- 35, Great St. Helen's, London, England, EC3A 6AP
- Notified on
- 2018-08-24
- Governing law
- Companies Act 2006
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11507332
- 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 as a member of a firm
Steinfeld Law Nominees Limtied
HISTORIC INFORMATION
- Ceased on
- 2017-05-12
- Correspondence address
- 64, New Cavendish Street, London, United Kingdom, W1G 8TB
- Notified on
- 2017-05-12
- Governing law
- England & Wales
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 07155228
- 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
Lloyd Marshall Dorfman
HISTORIC INFORMATION
- Ceased on
- 2018-02-27
- Correspondence address
- 22, Manchester Square, London, U, W1U 3PT
- Date of birth
- August 1952
- Notified on
- 2017-05-12
- Nationality
- British
- Country of residence
- United Kingdom
- 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
Sarah Anne Dorfman
HISTORIC INFORMATION
- Ceased on
- 2018-02-27
- Correspondence address
- 22, Manchester Square, London, United Kingdom, W1U 3PT
- Date of birth
- June 1951
- Notified on
- 2017-05-12
- Nationality
- British
- Country of residence
- United Kingdom
- 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
Tog 4 (Overseas) Limited
HISTORIC INFORMATION
- Ceased on
- 2018-08-24
- Correspondence address
- 35, Great St. Helen's, London, England, EC3A 6AP
- Notified on
- 2018-02-27
- Governing law
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11123480
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Stephen Allen Schwarzman
HISTORIC INFORMATION
- Ceased on
- 2022-02-23
- Correspondence address
- The Blackstone Group L.P., 345 Park Avenue, New York, United States, 10154
- Date of birth
- February 1947
- Notified on
- 2017-07-06
- Nature of control
- Has significant influence or control
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