CompaniesInTheUK

OPEN HOLDINGS LTD

Company number 14606046 ·

Active

2 active / 1 ceased · persons with significant control

Mr Charles Simon George Jones

Individual Active

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
2023-01-20
Date of birth
January 2000
Nationality
English
Country of residence
United Kingdom
Correspondence address
3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, IP30 9QS, United Kingdom

Mr Elliot Niall Webb

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-20
Date of birth
September 1999
Nationality
English
Country of residence
United Kingdom
Correspondence address
3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, IP30 9QS, United Kingdom

Adrian Mole

Individual Ceased

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
2023-01-20
Ceased on
2023-01-20
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, IP32 7AB, United Kingdom