BRIGHTSIDE INSURANCE SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameBRIGHTSIDE INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04137311
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRIGHTSIDE INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House 45 Westerham Road
    Kent
    United Kingdom
    Jul 15, 2021
    Bessels Green
    TN13 2QB Sevenoaks
    Markerstudy House 45 Westerham Road
    Kent
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13074067
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Markerstudy Holdings Limited
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    Apr 12, 2021
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityGibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brightside Group Limited
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Apr 06, 2016
    Severn Bridge
    Aust
    BS35 4BL Bristol
    Brightside Park
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number05941335
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Anacap Financial Partners Llp
    W1T 1AL London
    One Stephen Street
    United Kingdom
    Apr 06, 2016
    W1T 1AL London
    One Stephen Street
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberOc314005
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0