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O.F.F. Shire Management LTD
Adresa
The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
VAT ID (DIČ) no VAT ID available
Company No. 07413262 Show on Companies House
Accountsdormant
last accounts made up to 31. říjen 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB As Formations Ltd Status: Active Notified: 09/10/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Manning, Brett Jordan Status: Ceased Notified: 31/10/2016 Ceased: 12/01/2017 Date of Birth: 10/1993 Nature of Control
  • Ownership of shares - 75% or more
    •
    Noakes, Thomas Status: Ceased Notified: 12/01/2017 Ceased: 09/10/2023 Date of Birth: 09/1994 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Sadler, Vicki Norwich, England Status: Active Notified: 09/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Noakes, Thomas Norwich, England Status: Ceased Notified: 12/01/2017 Ceased: 09/10/2023 Date of Birth: 09/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Kaulins LTD Status: Active Notified: 14/09/2020 Companies House Number: 11523435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Complete Capital Allowances LTD Status: Ceased Notified: 21/12/2021 Ceased: 01/08/2022 Companies House Number: 13810632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Enhanced Construction LTD Status: Ceased Notified: 06/04/2017 Ceased: 03/04/2018 Companies House Number: 10714034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB George Property Holdings LTD Status: Ceased Notified: 29/05/2019 Ceased: 01/09/2019 Companies House Number: 12020879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rooftop Gardens LTD Status: Ceased Notified: 18/10/2017 Ceased: 18/10/2017 Companies House Number: 11019063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sprite Creative Marketing LT D Status: Ceased Notified: 09/04/2019 Ceased: 01/01/2021 Companies House Number: 11934303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TOP Button LTD Status: Ceased Notified: 07/04/2017 Ceased: 07/04/2017 Companies House Number: 10714259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ursula Tucker Architect Limited Status: Ceased Notified: 29/03/2018 Ceased: 01/04/2021 Companies House Number: 11283341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Yellow Management LTD Status: Ceased Notified: 07/04/2017 Ceased: 07/04/2017 Companies House Number: 10714480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •