SOLERA GLOBAL TECHNOLOGY LIMITED

Company number 11909808

2 active persons with significant control / 0 active statements

Galaxy Acquisition Co 1 Ltd (Active)

• Correspondence address: Capitol House, Bond Court, Leeds, England, LS1 5EZ
• Notified on: 27 March 2019
• Governing law: England & Wales
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10000739
• Incorporated in: 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%

Galaxy Acquisition Co 2 Ltd (Active)

• Correspondence address: Capitol House, Bond Court, Leeds, England, LS1 5EZ
• Notified on: 27 March 2019
• Governing law: England & Wales
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10000754
• Incorporated in: 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%

Solera Innovation Holding B.V. (Ceased)

• Correspondence address: Huis Ter Heideweg 30, Lz, Zeist, Netherlands, 3705
• Notified on: 27 March 2019
• Ceased on: 27 March 2019
• Governing law: Dutch Civil Code
• Legal form: Private Limited Company
• Place registered: Trade Register Of The Chamber Of Commerce
• Registration number: 74379097
• Incorporated in: Netherlands
• 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

Galaxy Holdco 1 Ltd (Ceased)

• Correspondence address: Capitol House, Bond Court, Leeds, England, LS1 5EZ
• Notified on: 27 March 2019
• Ceased on: 27 March 2019
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10000571
• Incorporated in: 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%

Galaxy Holdco 2 Ltd (Ceased)

• Correspondence address: Capitol House, Bond Court, Leeds, England, LS1 5EZ
• Notified on: 27 March 2019
• Ceased on: 27 March 2019
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10000585
• Incorporated in: 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%