THEBACKOFFICECO LIMITED

Company number 08499816

1 active person with significant control / 0 active statements

Karpathios Investments 2 Limited (Active)

• Correspondence address: Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
• Notified on: 1 January 2024
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12318169
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Theophilos Karpathios (Ceased)

• Correspondence address: Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
• Notified on: 21 June 2021
• Ceased on: 1 January 2024
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Timothy Everest Redchurch Limited (Ceased)

• Correspondence address: Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
• Notified on: 25 July 2019
• Ceased on: 21 June 2021
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 08190494
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Gabrielle Nora Karpathios (Ceased)

• Correspondence address: Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
• Notified on: 6 April 2016
• Ceased on: 25 July 2019
• Date of birth: June 1968
• Nationality: British,Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Theophilos Karpathios (Ceased)

• Correspondence address: Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
• Notified on: 6 April 2016
• Ceased on: 25 July 2019
• Date of birth: June 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 23 April 2017
• Withdrawn on: 3 November 2016

Statement (Withdrawn)

• Notified on: 23 April 2017
• Withdrawn on: 3 November 2016