co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWBRIDGE SOFTWARE LTD
Person with Significant Control

NEWBRIDGE SOFTWARE LTD: Person with Significant Control

    • Overview

    Company NameNEWBRIDGE SOFTWARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10503724
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEWBRIDGE SOFTWARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    United Kingdom
    		Oct 14, 2022
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10052864
    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.
    High Street
    Newbridge
    NP11 4EY Newport
    Bank Chambers
    United Kingdom
    		Dec 01, 2020
    High Street
    Newbridge
    NP11 4EY Newport
    Bank Chambers
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10464044
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Deri Green
    Ty Derw, Lime Tree Court
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    C/O Broomfield & Alexander Ltd
    United Kingdom
    		Dec 01, 2017
    Ty Derw, Lime Tree Court
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    C/O Broomfield & Alexander Ltd
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    38 Cathedral Road
    CF11 9LL Cardiff
    C/O Advantage Accountancy & Advisory Llp
    United Kingdom
    		Nov 30, 2016
    38 Cathedral Road
    CF11 9LL Cardiff
    C/O Advantage Accountancy & Advisory Llp
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10464044
    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.

    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