CASTLIGHT LTD
Company number 06793893 · Monitor this company
1 active / 5 ceased · persons with significant control
Experian Limited
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
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2019-06-25
- Correspondence address
- The Sir John Peace Building, Experian Way, Nottingham, NG80 1ZZ, England
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 00653331
- Country registered
- England And Wales
Creditfix Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-02-03
- Ceased on
- 2019-06-25
- Correspondence address
- C/O Bannatyne Kirkwood France & Co.,, 16 Royal Exchange Square, Glasgow, G1 3AG, Scotland
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies, Companies House
- Registration number
- Sc545312
- Country registered
- Scotland
Mr Martin Leonard
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-04
- Ceased on
- 2019-06-25
- Date of birth
- April 1983
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 60, Haggs Road, Glasgow, G41 4AW, Scotland
Mr Philip Grady
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-04
- Ceased on
- 2019-06-25
- Date of birth
- August 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10, Westbourne Drive, Bearsden, Glasgow, G61 4BQ, Scotland
Mr Pearse John Flynn
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-05-15
- Date of birth
- December 1963
- Nationality
- Irish
- Country of residence
- Scotland
- Correspondence address
- 2nd Floor, Lowry Mill, Lees Street, Pendlebury, Swinton, Manchester, M27 6DB, England
Ms Nancy Reid
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- February 1964
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- 4, Falcon Court, Newton Mearns, Glasgow, G77 6ZA, Scotland