GREENFIELD SOFTWARE LIMITED

Company number 03172513 ·

Active

2 active / 3 ceased · persons with significant control

Affinitus Group 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
Notified on
2019-11-20
Correspondence address
89, King Street, Maidstone, Kent, ME14 1BG, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
02634375
Country registered
Uk

Affinitus Group 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
2019-11-20
Correspondence address
Lincoln House, Wellington Crescent, Fradley Park,, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
02634375
Country registered
England

Mr Paul John Hardy

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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2019-11-20
Ceased on
2019-11-20
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
89 King Street, Maidstone, Kent, ME14 1BG, England

Mrs Laura Hardy

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
2019-11-20
Ceased on
2019-11-20
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
89 King Street, Maidstone, Kent, ME14 1BG, England

Mr Patrick James Cusk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-11-20
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
Suite 47, 105 London Street, Reading, Berkshire, RG1 4QD, United Kingdom