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OPENSPACEUK LTD
Person with Significant Control

OPENSPACEUK LTD: Person with Significant Control

    • Overview

    Company NameOPENSPACEUK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07314558
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of OPENSPACEUK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tomasz Karski
    Roberts Road
    SS15 6AX Basildon
    73
    Essex
    England
    		Dec 29, 2018
    Roberts Road
    SS15 6AX Basildon
    73
    Essex
    England
    		No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lukasz Staszel
    Roberts Road
    SS15 6AX Basildon
    73
    Essex
    England
    		Dec 29, 2018
    Roberts Road
    SS15 6AX Basildon
    73
    Essex
    England
    		No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Highstone Directors Limited
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Hertfordshire
    England
    		Apr 06, 2016
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Hertfordshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04331539
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0