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CASTLIGHT LTD
Person with Significant Control

CASTLIGHT LTD: Person with Significant Control

    • Overview

    Company NameCASTLIGHT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06793893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CASTLIGHT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Experian Limited
    Experian Way
    NG80 1ZZ Nottingham
    The Sir John Peace Building
    England
    		Jun 25, 2019
    Experian Way
    NG80 1ZZ Nottingham
    The Sir John Peace Building
    England
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00653331
    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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Creditfix Holdings Limited
    16 Royal Exchange Square
    G1 3AG Glasgow
    C/O Bannatyne Kirkwood France & Co.,
    Scotland
    		Feb 03, 2018
    16 Royal Exchange Square
    G1 3AG Glasgow
    C/O Bannatyne Kirkwood France & Co.,
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegister Of Companies, Companies House
    Registration NumberSc545312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Martin Leonard
    Haggs Road
    G41 4AW Glasgow
    60
    Scotland
    		Jul 04, 2016
    Haggs Road
    G41 4AW Glasgow
    60
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip Grady
    Westbourne Drive
    Bearsden
    G61 4BQ Glasgow
    10
    Scotland
    		Jul 04, 2016
    Westbourne Drive
    Bearsden
    G61 4BQ Glasgow
    10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Pearse John Flynn
    Lees Street, Pendlebury
    Swinton
    M27 6DB Manchester
    2nd Floor, Lowry Mill
    England
    		Apr 06, 2016
    Lees Street, Pendlebury
    Swinton
    M27 6DB Manchester
    2nd Floor, Lowry Mill
    England
    		Yes
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Nancy Reid
    Falcon Court
    Newton Mearns
    G77 6ZA Glasgow
    4
    Scotland
    		Apr 06, 2016
    Falcon Court
    Newton Mearns
    G77 6ZA Glasgow
    4
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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