THE OPEN PLATFORM GROUP LTD

Company number SC647318 ·

Dissolved

2 active / 1 ceased · persons with significant control

Tektology Investments Limited

Corporate entity 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
2021-11-24
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Legal form
Private Company Limited By Shares.
Place registered
Companies House, England & Wales
Registration number
12765137
Country registered
England & Wales

Mr Gary Brian Wilson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-11-18
Date of birth
September 1969
Nationality
British
Country of residence
Scotland
Correspondence address
Ardmuir, Broadgait, Gullane, EH31 2DJ, Scotland

Mrs Rachel Dunscombe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-11-18
Ceased on
2021-11-24
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Spinners Drive, St Helens, WA9 3GF, United Kingdom