OPEN ONLINE LIMITED

Company number 09182464 ·

Active

3 active / 5 ceased · persons with significant control

Mr Jason Charles Harris-Cohen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2019-07-02
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, SL9 8BQ, England

Mrs Nicola Maxine Cove

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-02
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, SL9 8BQ, England

Mr Stuart Vincent Cove

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-02
Date of birth
July 1951
Nationality
British
Country of residence
England
Correspondence address
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, SL9 8BQ, England

Open Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-02
Ceased on
2020-07-28
Correspondence address
Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, WD3 5BG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04037885
Country registered
England

Open Property Finance Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-05-16
Ceased on
2019-07-02
Correspondence address
Main Bullsland Farm, Bullsland Lane, Chorleywood, Rickmansworth, Herts, WD3 5BG, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
08869983
Country registered
England

Mr Stuart Vincent Cove

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-19
Ceased on
2017-05-16
Date of birth
July 1951
Nationality
British
Country of residence
England
Correspondence address
Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

Mr Jason Harris Cohen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-19
Ceased on
2017-05-16
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

Stephen Edward Hayes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-19
Ceased on
2017-05-16
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS