A dissolved GB company still carrying a resolved 34-layer control chain.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 34
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2007-11-26
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 2nd Floor Arcadia House 15 Forlease Road, Maidenhead, SL6 1RX
OFS (DS) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-11-26 (liquidation).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OFS (DS) HOLDINGS LIMITED
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06436722
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2007-11-26
- Registered office
- 2nd Floor Arcadia House 15 Forlease Road, Maidenhead, SL6 1RX
- SIC
- 64209
- CURTIS, Stephendirector · British · appt 2025-02-17
- GUFFOGG, Milton Ivandirector · British · appt 2025-02-17
- PRICE, Joseph Danieldirector · British · appt 2025-02-17
- HUTCHINSON, Gareth Stanley(resigned)secretary · British · appt 2008-12-17
- MAYER, Oliver Paul(resigned)secretary · Swiss · appt 2007-11-26
- ALLEN, Carl Brian(resigned)director · British · appt 2018-03-21
- ALMOND, James William(resigned)director · British · appt 2024-02-02
- BETTLEY, Timothy Richard(resigned)director · British · appt 2016-02-26
- BRIGGS, Philip(resigned)director · British · appt 2019-02-26
- CAMPBELL, Tony(resigned)director · British · appt 2010-05-04
- COOKE, Stephen Andrew(resigned)director · British · appt 2018-03-21
- FOOTMAN, Mark Lance(resigned)director · British · appt 2017-04-25
- ■Modella Acquisition Co 7 Limited75–100% sharescorporate PSC · England · since 2025-02-17 · trace owners →
- ■Duke Street General Partner Limited50–75% sharescorporate PSC · England · ceased 2025-02-17 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-03-31
- Accounts due
- 2026-03-31overdue
- Confirmation stmt due
- 2026-12-10
- Outstanding charges
- 4
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Duke Street General Partner Limitedbeneficial owner
- MODELLA ACQUISITION CO 7 LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- HW DIRECTORS LIMITEDbeneficial owner
- Mr Stephen Curtisbeneficial owner
- Joseph Daniel Pricebeneficial owner
- HW DIRECTORS LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- Mr Stephen Curtisbeneficial owner
- Joseph Daniel Pricebeneficial owner
- TOFS HOLDCO LIMITEDbeneficial owner