CompaniesInTheUK

TRADEBYTE SOFTWARE LIMITED

Company number 08673493 ·

Active

2 active / 6 ceased · persons with significant control

Zalando Se

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-08
Correspondence address
Tamara-Danz-Str, 1, 10243, Berlin, Germany
Legal form
European Limited Company
Place registered
Local Court Of Charlottenburg
Registration number
Hrb 158855 B
Country registered
Germany

Zalando Se

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-08
Correspondence address
5, Valeska-Gert-Strasse, Berlin, Berlin, 10243, Germany
Legal form
European Limited Company
Place registered
Local Court Of Charlottenburg
Registration number
Hrb 158855 B
Country registered
Germany

David Schneider

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-08
Date of birth
July 1982
Nationality
German
Country of residence
England
Correspondence address
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH

Mr Christopher Alan Griffin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-07-03
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH

Iain Mcdonald

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-08
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH

Mrs. Catherine Emma Currie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-08
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
William Currie Group, 3rd Floor Castle Chambers, Castle Street, Liverpool, L2 9SH, England

William Christopher Currie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-08
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
William Currie Group, 3rd Floor Castle Chamber, Castle Street, Liverpool, L2 9SH, England

Mr Robert Alan Willett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-08
Date of birth
November 1946
Nationality
British
Country of residence
England
Correspondence address
Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England