Ohf Egerton Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Medicx Healthfund Subco 1 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-11-20 · Ceased 2023-11-20
Source record 107553917New Care (Egerton) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-09-07 · Ceased 2023-11-20
Source record 114479917Mcgoff Investco (Egerton) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-10-01 · Ceased 2021-09-07
Source record 117537483People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpIq Eq Secretaries UK LimitedCurrent secretary
Appointed 2024-04-01 · 2 yrs
Show 7 historical appointments
DM
Declan Thomas McgoffResigned director
Resigned 2023-11-17 · Director
HG
Hugh GilliesResigned director
Resigned 2022-12-16 · Chief Financial Officer
PC
Phil CarterResigned director
Resigned 2022-03-02 · Director
RF
Robert Gordon FraserResigned director
Resigned 2021-12-22 · 1 yr · Accountant
AF
Aaron FallsResigned director
Resigned 2021-12-22 · Hotelier
DF
David ForanResigned director
Resigned 2019-10-01 · 4 yrs · Director
CM
Christopher McgoffResigned director
Resigned 2019-10-01 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active