NEWBRIDGE SOFTWARE LTD

Company number 10503724 ·

Active

2 active / 2 ceased · persons with significant control

Darwin Bidco 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
2022-10-14
Correspondence address
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10052864
Country registered
England

Mr Deri Green

Individual 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
2017-12-01
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Broomfield & Alexander Ltd, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom

Llampha Capital Ltd

Corporate entity 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
2020-12-01
Ceased on
2022-10-14
Correspondence address
Bank Chambers, High Street, Newbridge, Newport, NP11 4EY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10464044
Country registered
United Kingdom

Llampha Capital Ltd

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
Notified on
2016-11-30
Ceased on
2017-12-01
Correspondence address
C/O Advantage Accountancy & Advisory Llp, 38 Cathedral Road, Cardiff, CF11 9LL, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10464044
Country registered
England And Wales