# OFS (Ds) Holdings Limited ## Details - **Company number:** [06436722](https://find-and-update.company-information.service.gov.uk/company/06436722) - **Status:** Liquidation - **Type:** Private Limited Company - **Incorporated:** 26 Nov 2007 - **Registered office:** 2ND FLOOR ARCADIA HOUSE 15, FORLEASE ROAD, MAIDENHEAD, SL6 1RX - **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c. - **Corporate group:** [Tofs Holdco Limited](/group/61376) (2 companies) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | LEBUS, Timothy Andrew | director | 26 Nov 2007 | 22 Jan 2008 | | MAYER, Oliver Paul | secretary | 26 Nov 2007 | 17 Dec 2008 | | PATHAKJI, Swarupa | director | 17 Apr 2008 | 17 Feb 2011 | | FOSTER, George William | director | 12 Dec 2007 | 12 Oct 2011 | | MAYER, Oliver Paul | director | 26 Nov 2007 | 23 May 2012 | | SPINDLER, Angela Lesley | director | 12 Jan 2009 | 12 Sep 2013 | | LONG, Benjamin Timothy | director | 19 Oct 2011 | 18 Sep 2014 | | HUTCHINSON, Gareth Stanley | director | 12 Dec 2007 | 30 Sep 2014 | | HUTCHINSON, Gareth Stanley | secretary | 17 Dec 2008 | 1 Jan 2015 | | CAMPBELL, Tony | director | 4 May 2010 | 15 Jan 2015 | | WATES, Martyn James | director | 18 Sep 2014 | 27 Mar 2015 | | WILLIAMS, David Robert | director | 29 Jan 2016 | 25 Nov 2016 | | PATHAKJI, Swarupa Gaurang | director | 20 Nov 2014 | 31 Dec 2016 | | PAGE, Tony | director | 13 Aug 2013 | 27 Mar 2017 | | FOOTMAN, Mark Lance | director | 25 Apr 2017 | 4 Dec 2017 | | KAVANAGH, Raymond Gerard | director | 25 Apr 2017 | 1 Feb 2018 | | IRWIN, Jonathan Charles | director | 31 Dec 2016 | 12 Feb 2018 | | BETTLEY, Timothy Richard | director | 26 Feb 2016 | 21 Dec 2018 | | COOKE, Stephen Andrew | director | 21 Mar 2018 | 18 Jan 2019 | | TAYLOR, Peter Lance | director | 23 May 2012 | 23 Jul 2019 | | ALLEN, Carl Brian | director | 21 Mar 2018 | 21 Feb 2020 | | FOX, Emma Louise | director | 4 Dec 2017 | 1 Jul 2020 | | MCGEORGE, Alistair Kenneth | director | 12 Sep 2016 | 1 Jul 2020 | | WILLIAMS, Matthew Thomas Mathieson | director | 1 Sep 2014 | 31 Mar 2021 | | JOBSON, Simon Paul | director | 23 Jul 2019 | 6 Apr 2021 | | BRIGGS, Philip | director | 26 Feb 2019 | 31 Jan 2024 | | TAYLOR, Peter Lance | director | 3 Nov 2020 | 2 Feb 2024 | | ALMOND, James William | director | 2 Feb 2024 | 17 Feb 2024 | | WILLIAMS, David Gay | director | 13 Dec 2007 | 3 Apr 2024 | | REES, Brian David | director | 1 Jan 2022 | 26 Nov 2024 | | WILLIAMSON, Michael | director | 1 Sep 2024 | 17 Feb 2025 | | ROBINSON, Joanne | director | 17 Aug 2024 | 17 Feb 2025 | | FORD, Tracy | director | 31 Jan 2024 | 17 Feb 2025 | | MCGEORGE, Alistair Kenneth | director | 22 Apr 2021 | 17 Feb 2025 | | PATHAKJI, Swarupa Gaurang | director | 1 Jul 2020 | 17 Feb 2025 | | WILLIAMS, Ian Robert | director | 26 Feb 2019 | 11 Apr 2025 | | GUFFOGG, Milton Ivan | director | 17 Feb 2025 | | | CURTIS, Stephen | director | 17 Feb 2025 | | | PRICE, Joseph Daniel | director | 17 Feb 2025 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Duke Street General Partner Limited | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 17 Feb 2025 | | Modella Acquisition Co 7 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Feb 2025 | | ## Owned by OFS (Ds) Holdings Limited → [Modella Acquisition Co 7 Limited](/company/16201780) → [Tofs Holdco Limited](/company/16326599) ## Directors' other companies - [CURTIS, Stephen](/person/5361771) - director at [The Factory Shop Group Limited](/company/04675912) - [CURTIS, Stephen](/person/5361771) - director at [Original Fs Holdings Limited](/company/05233577) - [CURTIS, Stephen](/person/5361771) - director at [Modelzone Limited](/company/08640664) - [CURTIS, Stephen](/person/5361771) - director at [The Original Factory Shop Limited](/company/02913491) - [CURTIS, Stephen](/person/5361771) - director at [OFS (Ds) Acquisitions Limited](/company/06436985) - [CURTIS, Stephen](/person/5361771) - director at [Tailer Bidco Limited](/company/14307213) - [CURTIS, Stephen](/person/5361771) - director at [The Original Factory Shop Group Limited](/company/02882042) - [CURTIS, Stephen](/person/5361771) - director at [OFS (Ds) Finance Limited](/company/06436854) - [GUFFOGG, Milton Ivan](/person/5361795) - director at [Original Fs Holdings Limited](/company/05233577) - [GUFFOGG, Milton Ivan](/person/5361795) - director at [The Original Factory Shop Limited](/company/02913491) ## Companies at the same address - [Aquarius Luxury Concierge Ltd](/company/11596174) (11596174) - [Blake & Bull Ltd](/company/10557600) (10557600) - [Brainstorm Communications Limited](/company/03412671) (03412671) - [C8 Realisations 2026 Limited](/company/05708056) (05708056) - [Colin Mear Engineering Limited](/company/01660513) (01660513) - [Colin Mear Limited](/company/07146011) (07146011) - [DCW Management Limited](/company/08955735) (08955735) - [First Choice Facilities Services Limited](/company/02745561) (02745561) - [Milestone Creative Limited](/company/03110451) (03110451) - [OFS (Ds) Finance Limited](/company/06436854) (06436854)