OPEN ONLINE LIMITED

Company number 09182464

3 active persons with significant control / 0 active statements

Mr Jason Harris-Cohen (Active)

• Correspondence address: Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England, SL9 8BQ
• Notified on: 2 July 2019
• Date of birth: August 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Stuart Vincent Cove (Active)

• Correspondence address: Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England, SL9 8BQ
• Notified on: 2 July 2019
• Date of birth: July 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Maxine Cove (Active)

• Correspondence address: Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England, SL9 8BQ
• Notified on: 2 July 2019
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Open Limited (Ceased)

• Correspondence address: Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, England, WD3 5BG
• Notified on: 2 July 2019
• Ceased on: 28 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04037885
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Open Property Finance Limited (Ceased)

• Correspondence address: Main Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, Herts, United Kingdom, WD3 5BG
• Notified on: 16 May 2017
• Ceased on: 2 July 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 08869983
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Vincent Cove (Ceased)

• Correspondence address: Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
• Notified on: 19 August 2016
• Ceased on: 16 May 2017
• Date of birth: July 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Harris Cohen (Ceased)

• Correspondence address: Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
• Notified on: 19 August 2016
• Ceased on: 16 May 2017
• Date of birth: August 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Edward Hayes (Ceased)

• Correspondence address: Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
• Notified on: 19 August 2016
• Ceased on: 16 May 2017
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%