CompaniesInTheUK

OPEN PLAN BUSINESS LTD

Company number 13574716 ·

Active

1 active / 5 ceased · persons with significant control

Masara Alisha Hickson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-05-18
Date of birth
February 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
Off07, Unit F8 Hayes Road, Sully, Penarth South Glamorgan, CF64 5AR, Wales

Connor John Brunsdon

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
2025-09-13
Ceased on
2026-05-18
Date of birth
March 2007
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dept 7846, 196 High Road, Wood Green, London, N22 8HH, United Kingdom

Mrs Pingyu Cai

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
2023-08-30
Ceased on
2025-09-13
Date of birth
March 1988
Nationality
Chinese
Country of residence
China
Correspondence address
Room 24, 6 Tower A Galaxy World Building, Yabao Road Longgang, Shenzhen, China

Miss Jingjing Yang

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
2021-12-28
Ceased on
2023-08-30
Date of birth
November 1998
Nationality
Chinese
Country of residence
China
Correspondence address
Dept 7846, 196 High Road, Wood Green, London, N22 8HH, United Kingdom

Cfs Secretaries Limited

Corporate entity 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
2021-08-19
Ceased on
2021-12-22
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Country registered
England

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-08-19
Ceased on
2021-12-22
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom