BRIGHTGEN LIMITED

Company number 05994605 ·

Active

1 active / 2 ceased · persons with significant control

Brightgen Holdings 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
2021-11-17
Correspondence address
Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
13683410
Country registered
England

Mr Martin Paul Tyte

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-09
Ceased on
2021-11-17
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
Ginetta House, 155-157 Newland Street, Witham, Essex, CM8 1BE

Mr Robert Frederick Stevens

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-09
Ceased on
2021-11-17
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
Ginetta House, 155-157 Newland Street, Witham, Essex, CM8 1BE