BIRCH WORLDWIDE LIMITED

Company number 04565956 ·

Active

1 active / 6 ceased · persons with significant control

Zyme Solutions Uk Pvt Limited

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
2017-10-31
Correspondence address
100, New Bridge Street, London, EC4V 6JA, England
Legal form
Private Limited Liability Company
Place registered
Registrar Of Companies For England And Wales
Registration number
08321523
Country registered
England And Wales

E2open Parent Holdings, Inc.

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-12-22
Ceased on
2025-08-04
Correspondence address
9600, Great Hills Trail, Suite 300e, Austin, Texas, 78759, United States
Legal form
Corporation
Place registered
Delaware
Registration number
De3849774
Country registered
United States

Zyme Solutions Uk Pvt Limited

Corporate entity Ceased

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
2017-10-31
Ceased on
2022-12-22
Correspondence address
1020, Eskdale Road, Winnersh Triangle, Reading, RG41 5TS, United Kingdom
Legal form
Private Limited Liability Company
Place registered
Companies House
Registration number
08321523
Country registered
England And Wales

Mr Antony Robert White

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-10-31
Date of birth
June 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Walbury View, Pottery Lane, Inkpen, Berkshire, RG17 9QA, Great Britain

Mrs Christine White

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-10-31
Date of birth
November 1962
Nationality
British
Country of residence
Great Britain
Correspondence address
Walbury View, Pottery Lane, Inkpen, Berkshire, RG17 9QA, Great Britain

Mr John David Harding

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-10-31
Date of birth
August 1954
Nationality
British
Country of residence
England
Correspondence address
1 Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP, England

David John Griffiths

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-10-31
Date of birth
April 1954
Nationality
British
Country of residence
England
Correspondence address
Ilex Unit 16, Mulberry Business Park, Fishponds Rd, Wokingham, Berkshire, RG41 2GY, England