ONEFILE LTD
Company number 04404879 · Monitor this company
1 active / 2 ceased · persons with significant control
Constellation Software Uk Holdco Ltd
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
- 2021-10-26
- Correspondence address
- Unit A1, Methuen Park, Chippenham, SN14 0GT, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 09206065
- Country registered
- England
Mrs Susanna Mai Whalley
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-26
- Date of birth
- June 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6th Floor, Arndale House, Arndale Centre, Manchester, M4 3AQ, England
Mr Christopher Mark Whalley
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-10-26
- Date of birth
- June 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6th Floor, Arndale House, Arndale Centre, Manchester, M4 3AQ, England