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OUTFORM UK LIMITED

Company number 10601632 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

OUTFORM UK LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY200 sharesOUTFORM UK LIMITEDOUTFORM UK LIMITEDCompany 10601632OUTFORM GROUP EMEA LTDOUTFORM GROUP EMEALTDCompany 06522213The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
OUTFORM UK LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on OUTFORM UK LIMITED

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Company facts

Company number
10601632
Status
Active
Company type
Private Limited Company
Incorporated
6 February 2017
Registered office
London
Country of origin
United Kingdom
Business
Other business support service activities n.e.c.
Latest accounts type
Medium
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

OUTFORM UK LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (5 February 2024) lists 1 shareholder: 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns OUTFORM UK LIMITED

OUTFORM UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of OUTFORM UK LIMITED · statement of 5 February 2024

ShareholderStakeSharesClass
OUTFORM GROUP EMEA LTD
Company 06522213
—200ORDINARY

People with significant control · 1 current

Who controls OUTFORM UK LIMITED

OUTFORM UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Outform LtdShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
10 May 2017Company · Private Limited Company

Former (1)

NameNature of controlNotifiedCeased
The Valley Printing Company, LimitedShares: more than 25% but not more than 50%
Shares: more than 25% but not more than 50%, as a trustee
Shares: more than 25% but not more than 50%, as a member of a firm
Voting rights: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%, as a trustee
Voting rights: more than 25% but not more than 50%, as a member of a firm
10 May 20175 May 2020

Officers · 3 current

Who runs OUTFORM UK LIMITED

OUTFORM UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
HAROUSH, ArielDirector10 May 2017IsraeliUnited States
LITTLEFIELD, David ChristopherDirector24 March 2026BritishEngland
PICARD, AlexandraDirector20 March 2026AmericanUnited States

Former officers (5)

NameRoleAppointedResigned
CHANOCH, BenDirector10 May 20177 April 2021
HAGGAS, James SinclairDirector21 February 20175 May 2020
HAGGAS, Jonathan SimonDirector21 February 20175 May 2020
MCCORMACK, Daniel JohnDirector6 February 201721 February 2017
LUPFAW FORMATIONS LIMITEDCorporate director6 February 201721 February 2017

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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