SOFT OPTIONS (SYSTEMS) LTD

Company number 08321184 ·

Active

4 active / 2 ceased · persons with significant control

David Rolph

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-01
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
Hub 26, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4LN, England

Soft Options (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2018-08-01
Correspondence address
Amisfield House, Amisfield Road, Hipperholme, Halifax, West Yorkshire, HX3 8NE, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11463667
Country registered
England And Wales

Soft Options (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2018-08-01
Correspondence address
Hub 26, Hunsworth Lane, Cleckheaton, BD19 4LN, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11463667
Country registered
England

Mrs Charlotte Claire Conway

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-01
Date of birth
March 1994
Nationality
British
Country of residence
England
Correspondence address
Hub 26, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4LN, England

Mr Kevin Francis Clegg

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
2016-04-06
Ceased on
2018-08-01
Date of birth
August 1952
Nationality
British
Country of residence
England
Correspondence address
Amisfield House, Amisfield Road, Hipperholme, Halifax, West Yorkshire, HX3 8NE

Mrs Tina Louise Clegg

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
2016-04-06
Ceased on
2018-08-01
Date of birth
September 1955
Nationality
British
Country of residence
England
Correspondence address
Amisfield House, Amisfield Road, Hipperholme, Halifax, West Yorkshire, HX3 8NE