Company information:
Office Retail Midco 1 Limited (No: 07429814)
Address: CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP
Status: Active
Incorporated: 11-Apr-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID BRIAN PFAFF ( DOB: Jun-1965 From: Dec-2015 )
Current Director: JONATHAN RICHENS ( DOB: Feb-1969 From: Sep-2021 )
Resigned Director: SUSAN JANE BARCLAY ( DOB: May-1976 From: Dec-2010 To: Jun-2011 )
Resigned Director: RUTH BRACKEN ( DOB: Sep-1951 From: Nov-2010 To: Nov-2010 )
Resigned Director: IAN FINDLAY ( DOB: Apr-1959 From: Sep-2011 To: Jul-2014 )
Resigned Director: SUSAN MARY LURIE ( DOB: Oct-1948 From: Dec-2015 To: Jul-2016 )
Resigned Director: DAVID ARTHUR MACKENZIE ( From: Dec-2010 To: Dec-2015 )
Resigned Director: MICHAEL SAMUEL MARK ( DOB: Nov-1952 From: Dec-2015 To: Oct-2019 )
Resigned Director: BRIAN MCCLUSKEY ( DOB: Oct-1961 From: Dec-2010 To: Nov-2018 )
Resigned Director: LORENZO GIOVANNI MORETTI ( DOB: Nov-1970 From: Nov-2018 To: Feb-2020 )
Resigned Director: ADRIAN PAUL MOULDS ( DOB: May-1948 From: Jun-2011 To: Sep-2011 )
Resigned Director: EMILY SARAH TATE ( DOB: Sep-1974 From: Aug-2014 To: May-2016 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Nov-2010 To: Nov-2010 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Nov-2010 To: Nov-2010 )
Resigned Director: KERRY-LEE ANNE VAN DER MERWE ( DOB: Apr-1976 From: Jun-2016 To: Sep-2021 )
Resigned Director: GARETH RIDGWELL WHILEY ( DOB: Nov-1967 From: Nov-2010 To: Dec-2015 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Nov-2010 To: Nov-2010 )
Persons of Significant Control:
Office Retail Group Limited, Classic House Martha's Building, 180 Old Street, London, EC1V 9BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Truworths Uk Holdco 1, 180 Classic House, Old Street, London, EC1V 9BP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Truworths Uk Holdco 1 Limited, Classic House, Martha's Buildings 180 Old Street, London, EC1V 9BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)