BRIGHT HORSE LIMITED

Company number 08840285

2 active persons with significant control / 0 active statements

Xlabs Holding B.V (Active)

• Correspondence address: Sarphatikade 12 A, Sarphatikade 12 A, 1017wv Amsterdam, Amsterdam, Netherlands, 101 7WV
• Notified on: 31 May 2024
• Governing law: Netherlands
• Legal form: Limited Company
• Place registered: Dutch Chamber Of Commerce
• Registration number: 92439 489
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Neil Keating (Active)

• Correspondence address: Building 1, Chalfont Park, Gerrards Cross, Buckinghamshire, England, SL9 0BG
• Notified on: 1 February 2021
• Date of birth: October 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Kenneth Robert Wilson (Ceased)

• Correspondence address: Holly House, The Avenue, Ascot, England, SL5 7NB
• Notified on: 1 February 2021
• Ceased on: 30 May 2024
• Date of birth: July 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Runnymede Partners Ltd (Ceased)

• Correspondence address: PO Box 1295, P O Box 1295, Station Road, Gerrards Cross, England, SL9 8EL
• Notified on: 6 April 2016
• Ceased on: 1 February 2021
• Governing law: Companies Act 2006, Uk
• Legal form: Limited
• Place registered: Companies House In England & Wales
• Registration number: 08617096
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more