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Companies/13440448

Ofj Spring Topco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-29 · No cessation recorded

Source record 131053425
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-07 · Ceased 2021-06-29

Source record 134862118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
FI
Farzana IslamCurrent director
Appointed 2026-08-31
+24 others
SW
Stephen WilsonCurrent director
Appointed 2021-07-26 · 5 yrs · Director
+26 others
Show 9 historical appointments
PJ
Philip JonesResigned director
Resigned 2025-03-21 · 1 yr · Chartered Accountant
DH
David HillResigned director
Resigned 2022-09-16 · 3 yrs · Director
MR
Michael RothwellResigned director
Resigned 2022-09-01 · Chartered Accountant
JP
Jesse PortnerResigned director
Resigned 2021-06-22 · Company Director
Resigned 2021-06-07
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2021-06-07
RH
Roger HartResigned director
Resigned 2021-06-07 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active