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Companies/OE002238

London Office Sarl

Company profile

ActiveUnited Kingdom
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Ownership evidence

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

Reported ownership & control

11 without an end date · 1 ceased
Sanlam Trustees International LimitedCorporate
Other reported control: significant influence or control as trust registered overseas entity

Notified 2024-08-05 · No cessation recorded

Source record 127687173
Moorgarth Group Holdings LimitedCorporate
Other reported control: ownership of shares more than 25 percent registered overseas entityOther reported control: voting rights more than 25 percent registered overseas entityOther reported control: right to appoint and remove directors registered overseas entityOther reported control: significant influence or control registered overseas entity

Notified 2022-11-17 · No cessation recorded

Source record 131707077
PR
Paul Johannes RoelsofseIndividual
Other reported control: ownership of shares more than 25 percent as trust registered overseas entityOther reported control: voting rights more than 25 percent as trust registered overseas entityOther reported control: right to appoint and remove directors as trust registered overseas entityOther reported control: significant influence or control as trust registered overseas entity

Notified 2022-04-01 · No cessation recorded

Source record 123610361
IV
Iaan Van HeerdenIndividual
Other reported control: ownership of shares more than 25 percent as trust registered overseas entityOther reported control: voting rights more than 25 percent as trust registered overseas entityOther reported control: right to appoint and remove directors as trust registered overseas entityOther reported control: significant influence or control as trust registered overseas entity

Notified 2022-04-01 · No cessation recorded

Source record 123610116
KS
Kevin Andrew SearleIndividual
Other reported control: significant influence or control as trust registered overseas entity

Notified 2019-10-08 · No cessation recorded

Source record 123610364
ML
Mark William LynnIndividual
Other reported control: significant influence or control as trust registered overseas entity

Notified 2018-10-30 · No cessation recorded

Source record 123610114
KC
Kenneth Russell CollinsIndividual
Other reported control: significant influence or control as trust registered overseas entity

Notified 2016-12-22 · No cessation recorded

Source record 123610113
RC
Russell Kenneth CollinsIndividual
Other reported control: significant influence or control as trust registered overseas entity

Notified 2016-12-22 · No cessation recorded

Source record 123610363
MC
Murray Russell CollinsIndividual
Other reported control: significant influence or control as trust registered overseas entity

Notified 2016-12-22 · No cessation recorded

Source record 123610118
JW
Jacob Daniel WieseIndividual
Other reported control: ownership of shares more than 25 percent as trust registered overseas entityOther reported control: voting rights more than 25 percent as trust registered overseas entityOther reported control: right to appoint and remove directors as trust registered overseas entityOther reported control: significant influence or control as trust registered overseas entity

Notified 2014-01-08 · No cessation recorded

Source record 123610117
CW
Christoffel Hendrik WieseIndividual
Other reported control: ownership of shares more than 25 percent as trust registered overseas entityOther reported control: voting rights more than 25 percent as trust registered overseas entityOther reported control: right to appoint and remove directors as trust registered overseas entityOther reported control: significant influence or control as trust registered overseas entity

Notified 2014-01-08 · No cessation recorded

Source record 123610115
Show 1 ceased record
PB
Philip Noel BidenIndividual
Other reported control: ownership of shares more than 25 percent as trust registered overseas entityOther reported control: voting rights more than 25 percent as trust registered overseas entityOther reported control: right to appoint and remove directors as trust registered overseas entityOther reported control: significant influence or control as trust registered overseas entity

Notified 2014-01-08 · Ceased 2025-06-04

Source record 123610362

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 0 historical

No current officers on record.

Board profile

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