- Company Overview for OFFEY LIMITED (12739844)
- Filing history for OFFEY LIMITED (12739844)
- People for OFFEY LIMITED (12739844)
- More for OFFEY LIMITED (12739844)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mr Richard Evans Active
- Correspondence address
- First Floor, First Floor, 2 Hampton Court Road, 2 Hampton Court Road, Birmingham, United Kingdom, B17 9AE
- Notified on
- 14 July 2020
- Date of birth
- December 1984
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
- Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
- Right to appoint or remove directors
- Right to appoint or remove directors with control over the trustees of a trust
- Right to appoint or remove directors as a member of a firm
Mr Edward Evans Active
- Correspondence address
- First Floor, First Floor, 2 Hampton Court Road, 2 Hampton Court Road, Birmingham, United Kingdom, B17 9AE
- Notified on
- 14 July 2020
- Date of birth
- October 1988
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
- Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
- Right to appoint or remove directors
- Right to appoint or remove directors with control over the trustees of a trust
- Right to appoint or remove directors as a member of a firm
Mr Ian Llewelyn Evans Active
- Correspondence address
- 27 Desford Road, Liverpool, United Kingdom, L19 3RB
- Notified on
- 14 July 2020
- Date of birth
- February 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
- Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
- Right to appoint or remove directors
- Right to appoint or remove directors with control over the trustees of a trust
- Right to appoint or remove directors as a member of a firm