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Companies/06920868

Official Space Limited

Real estate agencies · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Ask Officio Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-31 · No cessation recorded

Source record 127268281
Show 4 ceased records
AH
Mr Andrew Edward HaywoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-31

Source record 134680919
JV
Mr James Richard VenablesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-31

Source record 134680920
Officebroker.Com LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-31

Source record 134682110
CM
Mr Chris Peter MeredithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-31

Source record 135267607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
FK
Fozia KanwalCurrent director
Appointed 2021-06-16 · 5 yrs · Director
+15 others
CM
Christopher MansonCurrent director
Appointed 2019-12-31 · 6 yrs · Director
+67 others
Show 12 historical appointments
MH
Michael HofmanResigned secretary
Resigned 2019-12-31 · 2 yrs
MW
Michael WalshResigned director
Resigned 2019-12-31 · 4 yrs · Director
AH
Andrew HaywoodResigned director
Resigned 2013-04-06 · 2 yrs · Director
SG
Sarah GearyResigned secretary
Resigned 2013-01-01 · 2 yrs
CM
Christopher MeredithResigned director
Resigned 2012-11-01 · 7 yrs · Ceo
JV
James VenablesResigned director
Resigned 2010-01-26 · 9 yrs · Managing Director
AC
Andrew CoombsResigned director
Resigned 2010-01-26 · 4 yrs · Non-Executive Director
AC
Andrew CartlandResigned director
Resigned 2009-07-30 · Director
TL
Tom LeathesResigned director
Resigned 2009-06-02 · Director
AB
Alexander ButtleResigned director
Resigned 2009-06-02 · Director
HJ
Harry JonesResigned director
Resigned 2009-06-02 · Director
AD
Andrew DavisResigned director
Resigned 2009-06-02 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active