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
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control


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