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CASTLIGHT LTD

Company number 06793893

Persons with significant control: 1 person with significant control / 0 statements

Experian Limited

Correspondence address
The Sir John Peace Building, Experian Way, Nottingham, England, NG80 1ZZ
Notified on
25 June 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
00653331
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Creditfix Holdings Limited Ceased

Correspondence address
C/O Bannatyne Kirkwood France & Co.,, 16 Royal Exchange Square, Glasgow, Scotland, G1 3AG
Notified on
3 February 2018
Ceased on
25 June 2019
Governing law
Legal form
Place registered
Register Of Companies, Companies House
Registration number
Sc545312
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Martin Leonard Ceased

Correspondence address
60 Haggs Road, Glasgow, Scotland, G41 4AW
Notified on
4 July 2016
Ceased on
25 June 2019
Date of birth
April 1983
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Philip Grady Ceased

Correspondence address
10 Westbourne Drive, Bearsden, Glasgow, Scotland, G61 4BQ
Notified on
4 July 2016
Ceased on
25 June 2019
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Pearse John Flynn Ceased

Correspondence address
2nd Floor, Lowry Mill, Lees Street, Pendlebury, Swinton, Manchester, England, M27 6DB
Notified on
6 April 2016
Ceased on
15 May 2018
Date of birth
December 1963
Nationality
Irish
Country of residence
Scotland
Nature of control
Has significant influence or control

Ms Nancy Reid Ceased

Correspondence address
4 Falcon Court, Newton Mearns, Glasgow, Scotland, G77 6ZA
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
February 1964
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control