ONEBRIGHT SYSTEMS LIMITED

Company number 07037705 ·

Active

2 active / 1 ceased · persons with significant control

Cbtc Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-02
Correspondence address
Lex House 2nd Floor, Connaught Place, London, W2 2ES, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
11791999
Country registered
Uk

Onebright Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-02
Correspondence address
First Floor West Wing, First Floor, West Wing, Holgate Park Drive, York, YO26 4GN, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
11791999
Country registered
England

Dr Elizabeth Magdalena Holmshaw

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-08-02
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES, England