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OFFERCO LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Peter John Hearnbeneficial owner 100%→OFFERCO LIMITED
- 1MPM CONNECT 2 LIMITEDbeneficial owner 100%→OFFERCO LIMITED
- 2OPD GROUP HOLDINGS LIMITEDbeneficial owner 100%→MPM CONNECT 2 LIMITED
- 2Peter John Hearnbeneficial owner 100%→MPM CONNECT 2 LIMITED
- 3Peter John Hearnbeneficial owner 100%→OPD GROUP HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 06908856
- Status
- active
- Type
- ltd
- Incorporated
- 2009-05-18
- Registered office
- Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
- SIC
- 99999
Officers · 2 active
- HEARN, Peter Johnsecretary · appt 2009-05-18
- HEARN, Peter Johndirector · British · appt 2009-05-18
- MURPHY, Simon James(resigned)director · British · appt 2020-04-14
- MURPHY, Simon James(resigned)director · British · appt 2014-12-10
- PIKE, John Gulio(resigned)director · British · appt 2009-05-18
Beneficial owners · PSC · 1 current
- ■Mpm Connect 2 Limited75–100% sharescorporate PSC · United Kingdom · since 2021-06-01 · trace owners →
- ●Peter John Hearn75–100% sharesindividual PSC · England · ceased 2021-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.