BUYLINE LTD

Company number 11223350 ·

Active

1 active / 10 ceased · persons with significant control

Buyline Norway As

Corporate entity Active

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
2020-03-05
Correspondence address
Fridtjof Nansens Plass 2, Fridtjof Nansens Plass 2, Oslo 0160, Norway
Legal form
Public Limited Company
Place registered
Norway
Registration number
920 159 303
Country registered
Norway

Thomas Whist Holter

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
2023-07-21
Ceased on
2023-07-21
Date of birth
September 1982
Nationality
Norwegian
Country of residence
Norway
Correspondence address
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU14 6XR, United Kingdom

Raymond Skjaerstad

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
2023-07-21
Ceased on
2023-07-21
Date of birth
June 1975
Nationality
Norwegian
Country of residence
Norway
Correspondence address
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU14 6XR, United Kingdom

Mr Anthony Trevor Langford

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-28
Ceased on
2023-03-30
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
B12 Elmbridge Court, Cheltenham Road East, Gloucester, GL3 1JZ, England

Buyline Norway As

Corporate entity 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
2020-03-05
Ceased on
2023-07-21
Correspondence address
Munkedamsveien 53 B, Oslo, 0250, Norway
Legal form
Public Limited Company
Place registered
Norway
Registration number
920 159 303
Country registered
Norway

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Precise Prediction Finance As

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
  • Has significant influence or control as a member of a firm
Notified on
2019-10-29
Ceased on
2020-02-12
Correspondence address
Kjorbokollen 30, Kjorbokollen 30, 1337 Sandvika, Norway
Legal form
Public Limited Company
Place registered
Norway
Registration number
920 159 303
Country registered
Norway

Mrs Clare Brown

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
2018-02-23
Ceased on
2019-10-29
Date of birth
November 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 11 Basepoint Business Centre, Oakfield Close, Northway, Tewkesbury, GL20 8SD, United Kingdom

Mr Peter Andrew John Hartley

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
2018-02-23
Ceased on
2019-10-29
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 11 Basepoint Business Centre, Oakfield Close, Northway, Tewkesbury, GL20 8SD, United Kingdom

Mrs Clare Brown

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
2018-02-23
Ceased on
2018-11-13
Date of birth
November 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 11 Basepoint Business Centre, Oakfield Close, Tewkesbury, GL20 8SD, United Kingdom

Mr Peter Andrew John Hartley

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
2018-02-23
Ceased on
2018-11-13
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 11 Basepoint Business Centre, Oakfield Close, Tewkesbury, GL20 8SD, United Kingdom