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OPEN BRITAIN LIMITED
Person with Significant Control

OPEN BRITAIN LIMITED: Person with Significant Control

    • Overview

    Company NameOPEN BRITAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09641190
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OPEN BRITAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark James Kieran
    St. Peters Street
    PE9 2PF Stamford
    22
    England
    		Nov 07, 2022
    St. Peters Street
    PE9 2PF Stamford
    22
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    St. Peters Street
    PE9 2PF Stamford
    22
    England
    		Aug 20, 2019
    St. Peters Street
    PE9 2PF Stamford
    22
    England
    		Yes
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number12164827
    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.
    Mr James Alexander Mcgrory
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    England
    		Jul 11, 2017
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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