OpenCompanies

Brightsites Ltd

Company number
15103880
Status
Dissolved
Type
Private Limited Company
Incorporated
30 Aug 2023
Dissolved
14 Jul 2026
Nature of business
Other information technology service activities

Registered office

Goldvale House, 27 - 41 Church St W, Woking Gu21 6
27 - 41 Church St W
Woking
GU21 6DH

Previous names

  • Carpenters Loughton Ltd (until 8 Jan 2025)

Officers

NameRoleAppointedResigned
SEISUMS, Armands Director 6 Jan 2025
THORNTON, Nuala Martine Director 30 Aug 2024 6 Jan 2025
VALAITIS, Peter Director 30 Aug 2023 30 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr Armands Seisums Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 30 Aug 2024 6 Jan 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Aug 2024 6 Jan 2025
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Aug 2023 30 Aug 2024

Accounts

Year ended Net assets
31 Aug 2024 Dormant £1

Data