CompaniesInTheUK

OPEN CITY

Company number 03159878 ·

Active

4 active / 6 ceased · persons with significant control

Mr James William Minton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-01-01
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, England

Mr. Roland Oakshett

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-11-27
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, England

Ms. Manijeh Enakshi Verghese

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-11-22
Date of birth
January 1986
Nationality
British
Country of residence
England
Correspondence address
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, England

Statement

Active

The company knows of no individual or entity with significant control.

Mrs Deborah Denner

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-02-28
Ceased on
2025-12-31
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, England

Ms Lucy Clare Pickford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-01-17
Ceased on
2024-11-25
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, England

Ms Zoë Alexandra Cave

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-04-15
Ceased on
2023-09-13
Date of birth
August 1992
Nationality
British
Country of residence
England
Correspondence address
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, England

Ms Eleanor Dodd

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2021-01-20
Ceased on
2024-11-26
Date of birth
August 1987
Nationality
British
Country of residence
England
Correspondence address
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, England

Mr Crispin Noel Kelly

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-03-15
Ceased on
2023-02-28
Date of birth
October 1956
Nationality
British
Country of residence
England
Correspondence address
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, England

Mr Phineas Grant Harper

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-03-15
Ceased on
2024-03-20
Date of birth
November 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, England