THE OPEN PLATFORM GROUP LTD

Company number SC647318

2 persons with significant control / 0 statements

Tektology Investments Limited

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Notified on: 24 November 2021
• Governing law: Companies Act 2006, England & Wales
• Legal form: Private Company Limited By Shares.
• Place registered: Companies House, England & Wales
• Registration number: 12765137
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Gary Brian Wilson

• Correspondence address: Ardmuir, Broadgait, Gullane, Scotland, EH31 2DJ
• Notified on: 18 November 2019
• Date of birth: September 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Rachel Dunscombe (Ceased)

• Correspondence address: 27 Spinners Drive, St Helens, United Kingdom, WA9 3GF
• Notified on: 18 November 2019
• Ceased on: 24 November 2021
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors