Before The Off Ltd
Data processing, hosting and related activities · Weybridge
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIcs-Digital LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-21 · No cessation recorded
Source record 144934735Show 1 ceased record
Proform Racing LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-21 · Ceased 2019-07-31
Source record 144934736People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
SW
Simon WinderResigned secretary
Resigned 2023-02-01 · 1 yr
SW
Simon WinderResigned director
Resigned 2023-02-01 · 1 yr · Chartered Accountant
MF
Mark FrancisResigned director
Resigned 2020-01-15 · 3 yrs · Director
MR
Matthew RocheResigned director
Resigned 2015-04-21 · 4 yrs · Director
SW
Simon WaltonResigned director
Resigned 2015-04-21 · 4 yrs · Director
IH
Ian HoldingResigned director
Resigned 2015-04-21 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active