Person with Significant Control

OPENBRIX LTD: Person with Significant Control

  • Overview

    Company NameOPENBRIX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11305881
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OPENBRIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shahad Ahmed Choudhury
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    Jun 05, 2023
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    No
    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.
    Ms Charolta Alberteris
    262 Lewisham High Street
    SE13 6AD London
    36 Axis House
    United Kingdom
    Nov 14, 2018
    262 Lewisham High Street
    SE13 6AD London
    36 Axis House
    United Kingdom
    Yes
    Nationality: Slovak
    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 Shoreditch Partnership Llp
    2 More
    London Riverside
    SE1 2AP London
    5th Floor
    England
    Aug 02, 2018
    2 More
    London Riverside
    SE1 2AP London
    5th Floor
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Acts 2000
    Place RegisteredEngland
    Registration NumberOc390630
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shahad Ahmed Choudhury
    262 Lewisham High Street
    SE13 6AD London
    36 Axis House
    United Kingdom
    Apr 12, 2018
    262 Lewisham High Street
    SE13 6AD London
    36 Axis House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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