OPEN B GATEWAY LIMITED

Company number 11910674

2 active persons with significant control / 0 active statements

Mr Christopher Stephen Howes (Active)

• Correspondence address: 222 Armstrong Road, Luton, England, LU2 0FY
• Principal office address: 222 Armstrong Road, Luton, England, LU2 0FY
• Notified on: 21 June 2021
• Date of birth: April 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Orchard Funding Group Plc (Active)

• Correspondence address: 222 Armstrong Road, Luton, England, LU2 0FY
• Principal office address: 222 Armstrong Road, Luton, England, LU2 0FY
• Notified on: 11 June 2019
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Registrar Of Companies
• Registration number: 09618919
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Diarmuid Thomas O'Shea (Ceased)

• Correspondence address: 222 Armstrong Road, Luton, England, LU2 0FY
• Principal office address: 222 Armstrong Road, Luton, England, LU2 0FY
• Notified on: 28 March 2019
• Ceased on: 19 March 2024
• Date of birth: November 1982
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Stephen Howes (Ceased)

• Correspondence address: Langdon House, C/O Bevan Buckland Llp, Langdon Road, Swansea, Wales, SA1 8QY
• Principal office address: Langdon House, C/O Bevan Buckland Llp, Langdon Road, Swansea, Wales, SA1 8QY
• Notified on: 28 March 2019
• Ceased on: 21 June 2021
• Date of birth: April 1983
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Rabinder Singh Takhar (Ceased)

• Correspondence address: 721 Capability Green, Luton, England, LU1 3LU
• Principal office address: 721 Capability Green, Luton, England, LU1 3LU
• Notified on: 28 March 2019
• Ceased on: 11 June 2019
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%