RIALTAS BUSINESS SOLUTIONS LIMITED

Company number 06361949

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: 7 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Of England And Wales
• Registration number: 09206065
• Incorporated in: United Kingdom
• 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

Mrs Caroline Jane Buckland (Ceased)

• Correspondence address: Unit 5, Uffcott Enterprise Park, Uffcott, Swindon, Wiltshire, SN4 9NB
• Notified on: 6 April 2016
• Ceased on: 7 October 2022
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Kevin Wayne Hicks (Ceased)

• Correspondence address: Unit 5, Uffcott Enterprise Park, Uffcott, Swindon, Wiltshire, SN4 9NB
• Notified on: 6 April 2016
• Ceased on: 7 October 2022
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Charles Buckland (Ceased)

• Correspondence address: Unit 5, Uffcott Enterprise Park, Uffcott, Swindon, Wiltshire, SN4 9NB
• Notified on: 6 April 2016
• Ceased on: 7 October 2022
• Date of birth: September 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Vanessa Frances Hicks (Ceased)

• Correspondence address: Unit 5, Uffcott Enterprise Park, Uffcott, Swindon, Wiltshire, SN4 9NB
• Notified on: 6 April 2016
• Ceased on: 7 October 2022
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control