OPEN ESTATES LTD

Company number 08423297 ·

Active

2 active / 2 ceased · persons with significant control

Castles Property Group

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-09-02
Correspondence address
230, St. Johns Road, Hemel Hempstead, HP1 1QQ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
16010883
Country registered
England

Castles Property Sales (Eaton Bray) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-09
Correspondence address
230, St. Johns Road, Hemel Hempstead, Hertfordshire, HP1 1QQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07285419
Country registered
England

Mr Jonathan Adam Fifer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-12-09
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Kensington Way, Borehamwood, Hertfordshire, WD6 1LD, United Kingdom

Mr Simon Ivor Francis Durbridge

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-12-09
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
Flat 212, Ovaltine Court, Ovaltine Drive, Kings Langley, Hertfordshire, WD4 8GX, United Kingdom