BUYLINE LTD

Company number 11223350

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 28 May 2024

Thomas Whist Holter (Ceased)

• Correspondence address: Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom, GU14 6XR
• Notified on: 21 July 2023
• Ceased on: 21 July 2023
• Date of birth: September 1982
• Nationality: Norwegian
• Country of residence: Norway
• 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%

Raymond Skjaerstad (Ceased)

• Correspondence address: Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom, GU14 6XR
• Notified on: 21 July 2023
• Ceased on: 21 July 2023
• Date of birth: June 1975
• Nationality: Norwegian
• Country of residence: Norway
• 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 Anthony Trevor Langford (Ceased)

• Correspondence address: B12 Elmbridge Court, Cheltenham Road East, Gloucester, England, GL3 1JZ
• Notified on: 28 April 2020
• Ceased on: 30 March 2023
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Buyline Norway As (Ceased)

• Correspondence address: Munkedamsveien 53 B, Oslo, 0250, Norway
• Notified on: 5 March 2020
• Ceased on: 21 July 2023
• Governing law: Public Companies Act
• Legal form: Public Limited Company
• Place registered: Norway
• Registration number: 920 159 303
• Incorporated in: Norway
• 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%

Precise Prediction Finance As (Ceased)

• Correspondence address: Kjorbokollen 30, Kjorbokollen 30, 1337 Sandvika, Norway
• Notified on: 29 October 2019
• Ceased on: 12 February 2020
• Governing law: Public Companies Act
• Legal form: Public Limited Company
• Place registered: Norway
• Registration number: 920 159 303
• Incorporated in: Norway
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mrs Clare Brown (Ceased)

• Correspondence address: Unit 11 Basepoint Business Centre, Oakfield Close, Northway, Tewkesbury, United Kingdom, GL20 8SD
• Notified on: 23 February 2018
• Ceased on: 29 October 2019
• Date of birth: November 1973
• Nationality: British
• Country of residence: United Kingdom
• 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 Peter Andrew John Hartley (Ceased)

• Correspondence address: Unit 11 Basepoint Business Centre, Oakfield Close, Northway, Tewkesbury, United Kingdom, GL20 8SD
• Notified on: 23 February 2018
• Ceased on: 29 October 2019
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• 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 Peter Andrew John Hartley (Ceased)

• Correspondence address: Unit 11 Basepoint Business Centre, Oakfield Close, Tewkesbury, United Kingdom, GL20 8SD
• Notified on: 23 February 2018
• Ceased on: 13 November 2018
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Clare Brown (Ceased)

• Correspondence address: Unit 11 Basepoint Business Centre, Oakfield Close, Tewkesbury, United Kingdom, GL20 8SD
• Notified on: 23 February 2018
• Ceased on: 13 November 2018
• Date of birth: November 1973
• Nationality: British
• Country of residence: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 12 February 2020
• Withdrawn on: 5 March 2020