BRIGHTGEN LIMITED

Company number 05994605

1 active person with significant control / 0 active statements

Brightgen Holdings Limited (Active)

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Notified on: 17 November 2021
• Governing law: England And Wales
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 13683410
• 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 Robert Frederick Stevens (Ceased)

• Correspondence address: Julie Clark, Ginetta House, 155-157 Newland Street, Witham, Essex, CM8 1BE
• Notified on: 9 November 2016
• Ceased on: 17 November 2021
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Paul Tyte (Ceased)

• Correspondence address: Julie Clark, Ginetta House, 155-157 Newland Street, Witham, Essex, CM8 1BE
• Notified on: 9 November 2016
• Ceased on: 17 November 2021
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%