OPENSPACEUK LTD

Company number 07314558 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Lukasz Staszel

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
  • Right to appoint and remove directors
Notified on
2018-12-29
Date of birth
August 1979
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
73, Roberts Road, Basildon, Essex, SS15 6AX, England

Mr Tomasz Karski

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
  • Right to appoint and remove directors
Notified on
2018-12-29
Date of birth
December 1978
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
73, Roberts Road, Basildon, Essex, SS15 6AX, England

Highstone Directors 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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-29
Correspondence address
Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
04331539
Country registered
United Kingdom