1
8 Stable Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
2016-11-18 ~ 2016-11-18
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
2
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2019-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
331b Sandycombe Road, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
OFFA FINCO 1 LIMITED
- now 12222819 15957668, 15957570, 11774710Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-23 ~ 2022-04-05
IIF 12 - Director → ME
5
OFFA FINCO 6 LTD - now
First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-18 ~ 2022-04-05
IIF 10 - Director → ME
Person with significant control
2019-01-18 ~ 2022-04-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
6
First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Officer
2019-09-23 ~ 2022-04-07
IIF 11 - Director → ME
7
OFFA MONEY LIMITED - now
First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-16 ~ 2022-04-05
IIF 8 - Director → ME
8
OFFA OPERATIONS LTD - now
First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-23 ~ 2022-04-05
IIF 9 - Director → ME
9
PAIDEIA EDUCATION INVESTMENTS (UK) LTD
12705586 9a West Halkin Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 15 - Director → ME
10
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2024-10-03 ~ now
IIF 14 - Director → ME