COLDBATH SOLUTIONS LIMITED
Company number 15357843 · Monitor this company
3 active / 3 ceased · persons with significant control
Ead (Director) Limited
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
- Right to appoint and remove directors
- Notified on
- 2024-12-09
- Correspondence address
- 6 Coldbath Square, London, EC1R 5HL, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 12557983
- Country registered
- England And Wales
Ead (Management) Limited
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
- Right to appoint and remove directors
- Notified on
- 2024-12-09
- Correspondence address
- 6 Coldbath Square, London, EC1R 5HL, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 16037051
- Country registered
- England And Wales
Limelight Solutions Ltd
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
- Right to appoint and remove directors
- Notified on
- 2024-12-09
- Correspondence address
- 21-23 Croydon Road, Caterham, Surrey, CR3 6PA, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 13225188
- Country registered
- England And Wales
Mr Andrew Fraser Wilks
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
- 2023-12-18
- Ceased on
- 2024-12-09
- Date of birth
- January 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6, Coldbath Square, London, EC1R 5HL, United Kingdom
Mr Timothy Richard Francis
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
- 2023-12-18
- Ceased on
- 2024-12-09
- Date of birth
- July 1966
- Nationality
- British,South African
- Country of residence
- United Kingdom
- Correspondence address
- 6, Coldbath Square, London, EC1R 5HL, United Kingdom
Mr Kenneth Charles Arnold
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
- 2023-12-18
- Ceased on
- 2024-12-09
- Date of birth
- May 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6, Coldbath Square, London, EC1R 5HL, United Kingdom