Shubette Group Of Companies Limited
Private Limited Company · Neasden
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
GO
Mr Gary Berin OffenbachIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2024-09-14 · Ceased 2024-09-30
Source record 195569379GO
Mrs Geraldine OffenbachIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2024-01-29 · Ceased 2024-09-14
Source record 185315623GO
Mrs Geraldine OffenbachIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2023-10-23 · Ceased 2024-01-29
Source record 185337585GO
Mr Gary Berin OffenbachIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2023-10-23
Source record 186611983People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
PW
Peter WeberResigned secretary
Resigned 1995-01-29 · 18 yrs
PW
Peter WeberResigned secretary
Resigned 1993-01-29
RT
Roy TaianoResigned director
Resigned 1993-01-29 · 1 yr · Company Director
HO
Hyman OffenbachResigned director
Resigned 1993-01-29 · 6 yrs · Company Director
HA
Hassan AsmalResigned secretary
Resigned 1993-01-29 · 3 yrs
CO
Clifford OffenbachResigned director
Resigned 1993-01-29 · 25 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active