OFF THE UK LTD

Company number 12127904

1 active person with significant control / 0 active statements

Mr Minesh Parekh (Active)

• Correspondence address: Within Body Matters Gym, Bamford Road, Heywood, England, OL10 4AG
• Notified on: 7 August 2019
• Date of birth: May 1982
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Marc Raphael Bernstein (Ceased)

• Correspondence address: 65 Lever Street, Manchester, England, M1 1FL
• Notified on: 7 August 2019
• Ceased on: 1 December 2019
• Date of birth: April 1986
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Edward Odudu (Ceased)

• Correspondence address: 65 Lever Street, Manchester, England, M1 1FL
• Notified on: 29 July 2019
• Ceased on: 7 August 2019
• Date of birth: June 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors