LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 18-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 17
- Beneficial owners
- 3
- UBO hops
- 18
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2010-11-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
Low
Risk
Office Retail Limited is a ltd registered in GB, incorporated 2010-11-18 (dissolved).
/03
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.
Owners / controllers
- Office Retail Limited
Holdings / subsidiaries
- Office Retail Limited
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 07443551
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2010-11-18
- Registered office
- Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
- SIC
- 64209
Officers · 2 active
- PROUDFOOT, Sarah Janedirector · South African · appt 2021-01-18
- RICHENS, Jonathan Ashleydirector · British · appt 2021-09-20
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate secretary · appt 2010-11-18
- BARCLAY, Susan Jane(resigned)director · British · appt 2010-12-15
- BRACKEN, Ruth(resigned)director · British · appt 2010-11-18
- FINDLAY, Ian(resigned)director · British · appt 2011-09-23
- LURIE, Susan Mary(resigned)director · British · appt 2015-12-04
- MACKENZIE, David Arthur(resigned)director · British · appt 2010-12-15
- MARK, Michael Samuel(resigned)director · South African · appt 2015-12-04
- MCCLUSKEY, Brian(resigned)director · British · appt 2010-12-15
- MORETTI, Lorenzo Giovanni(resigned)director · British · appt 2018-11-14
- PFAFF, David Brian(resigned)director · South African · appt 2015-12-04
Beneficial owners · PSC · 1 current
- ■Office Retail Midco1 Limited75–100% sharescorporate PSC · England · since 2023-04-13 · trace owners →
- ■Office Retail Midco 2 Limited75–100% sharescorporate PSC · England · ceased 2023-03-15 · trace owners →
- ■Truworths Uk Holdco 1 Limited75–100% sharescorporate PSC · England · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
7 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.
OFFICE HOLDINGS LIMITED
- OFFSPRING INTERNET LIMITEDbeneficial owner
- OFFICE INTERNET LIMITEDbeneficial owner
- TRUWORTHS UK HOLDCO 1 LIMITEDbeneficial owner
- TRUWORTHS UK HOLDCO 3 LIMITEDbeneficial owner
- Truworths Uk Holdco 1 Limitedbeneficial owner
- Truworths Uk Holdco 3 Limitedbeneficial owner
Office Retail Midco 1 Limited
- Office Retail Group Limitedbeneficial owner