Opinew Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2015Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Shop Circle Holdings LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-31 · No cessation recorded

Source record 13196855

Show 4 ceased records

Shop Circle LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · Ceased 2023-03-07

Source record 9494312

Shop CircleCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · Ceased 2022-12-31

Source record 13118043

Mr Tomasz SadowskiIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-01

Source record 8905478

Mr Daniel TsvetkovIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-03

Source record 8905479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical

CorpOhs Secretaries LimitedCurrent secretary

Appointed 2022-10-19 · 3 yrs

+345 others

Gian GramondiCurrent director

Appointed 2022-07-01 · 4 yrs · Company Director

+8 others

Luca CartechiniCurrent director

Appointed 2022-07-01 · 4 yrs · Company Director

+7 others

Show 3 historical appointments

Stefan RaueResigned secretary

Resigned 2020-11-27 · 1 yr

Daniel TsvetkovResigned director

Resigned 2015-09-18 · 1 yr · Director

Tomasz SadowskiResigned director

Resigned 2015-09-18 · 6 yrs · Director

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 33
Under 35: 2
65 and over: 0
Disqualified match: None active