OFFSPRING INTERNATIONAL LIMITED

Company number 02603959

1 active person with significant control / 0 active statements

Offspring International Trustees Limited (Active)

• Correspondence address: Unit 8, Castle Court 2, Castlegate Way, Kingswinford, West Midlands, United Kingdom, DY1 4RH
• Notified on: 28 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Guarantee
• Place registered: Companies House
• Registration number: 14751581
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Boni Charlene Grainger (Ceased)

• Correspondence address: 28577 Jaeger Drive, Laguna Niguel, California, United States, CA92677
• Notified on: 6 April 2016
• Ceased on: 12 May 2023
• Date of birth: April 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Ashley Nigel Grainger (Ceased)

• Correspondence address: 30411 30411 Alondra, Laguna Niguel, California, United States, CA92677
• Notified on: 6 April 2016
• Ceased on: 28 April 2023
• Date of birth: March 1957
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Stuart Rowley (Ceased)

• Correspondence address: Hilltop, Marlpits Lane, Ninfield, Battle, East Sussex, England, TN33 9LD
• Notified on: 6 April 2016
• Ceased on: 28 April 2023
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control