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OPEN CITY

Company number 03159878

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr. Roland Oakshett Active

Correspondence address
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ
Notified on
27 November 2024
Date of birth
April 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms. Manijeh Enakshi Verghese Active

Correspondence address
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ
Notified on
22 November 2024
Date of birth
January 1986
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Deborah Denner Active

Correspondence address
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ
Notified on
28 February 2023
Date of birth
October 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Ms Lucy Clare Pickford Ceased

Correspondence address
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ
Notified on
17 January 2023
Ceased on
25 November 2024
Date of birth
June 1987
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Zoë Alexandra Cave Ceased

Correspondence address
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ
Notified on
15 April 2021
Ceased on
13 September 2023
Date of birth
August 1992
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Eleanor Dodd Ceased

Correspondence address
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ
Notified on
20 January 2021
Ceased on
26 November 2024
Date of birth
August 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Phineas Grant Harper Ceased

Correspondence address
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ
Notified on
15 March 2020
Ceased on
20 March 2024
Date of birth
November 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Crispin Noel Kelly Ceased

Correspondence address
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ
Notified on
15 March 2020
Ceased on
28 February 2023
Date of birth
October 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
28 January 2017
Withdrawn on
14 April 2021