ONEFILE LTD

Company number 04404879

1 active person with significant control / 0 active statements

Constellation Software Uk Holdco Ltd (Active)

• Correspondence address: Unit A1, Methuen Park, Chippenham, England, SN14 0GT
• Notified on: 26 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09206065
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher Mark Whalley (Ceased)

• Correspondence address: 6th Floor, Arndale House, Arndale Centre, Manchester, England, M4 3AQ
• Notified on: 6 April 2016
• Ceased on: 26 October 2021
• Date of birth: June 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susanna Mai Whalley (Ceased)

• Correspondence address: 6th Floor, Arndale House, Arndale Centre, Manchester, England, M4 3AQ
• Notified on: 6 April 2016
• Ceased on: 26 October 2021
• Date of birth: June 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%