OPENWIDE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Openwide International Limited. The company was founded 32 years ago and was given the registration number 02754127. The firm's registered office is in RICHMOND. You can find them at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name	:	OPENWIDE INTERNATIONAL LIMITED
Company Number	:	02754127
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 1992
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA	Secretary	11 May 2006	Active
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA	Director	08 September 2009	Active
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA	Director	30 June 2023	Active
119 Carlton Avenue West, N. Wembley, HA0 3RA	Secretary	30 September 2000	Active
22 Davenport Road, Felpham, Bognor Regis, PO22 7JR	Secretary	08 October 1992	Active
East House, 109 South Worple Way, London, SW14 8TN	Corporate Secretary	03 December 2004	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Secretary	08 October 1992	Active
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA	Director	31 October 1994	Active
56 Digby Mansions, Hammersmith Bridge Road, London, W6 9DF	Director	08 October 1992	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Director	08 October 1992	Active

People with Significant Control

Duncan Rory Holburn
Notified on	:	28 December 2022
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2nd Floor, Nucleus House, Richmond, United Kingdom, TW9 2JA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Stephen Allan Cutbush
Notified on	:	16 April 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Address	:	East House, London, SW14 8TN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Stephen Allan Cutbush
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2nd Floor, Nucleus House, Richmond, United Kingdom, TW9 2JA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

OPENWIDE INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement