1
Managing Director born in January 1980
Individual (16 offsprings)
Officer
2017-08-02 ~ 2018-11-07
OF - Director → CIF 0
Born in January 1980
Individual (16 offsprings)
Person with significant control
2017-08-02 ~ 2017-08-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Born in January 1980
Individual (16 offsprings)
Person with significant control
2017-08-02 ~ 2017-08-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Director born in July 1964
Individual (118 offsprings)
Officer
2018-11-07 ~ now
OF - Director → CIF 0
3
Chartered Accountant born in August 1985
Individual (11 offsprings)
Officer
2017-08-02 ~ 2018-11-07
OF - Director → CIF 0
Born in August 1985
Individual (11 offsprings)
Person with significant control
2017-08-02 ~ 2017-08-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Cfo born in November 1979
Individual (106 offsprings)
Officer
2018-11-07 ~ now
OF - Director → CIF 0
5
Accountant born in December 1975
Individual (4 offsprings)
Officer
2017-08-02 ~ 2018-11-07
OF - Director → CIF 0
Born in December 1975
Individual (4 offsprings)
Person with significant control
2017-08-02 ~ 2017-08-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Cfo born in January 1983
Individual (98 offsprings)
Officer
2019-02-01 ~ now
OF - Director → CIF 0
7
Chartered Accountant born in January 1972
Individual (30 offsprings)
Officer
2017-08-02 ~ 2018-11-07
OF - Director → CIF 0
Born in January 1972
Individual (30 offsprings)
Person with significant control
2017-08-02 ~ 2017-08-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Evolution House, Iceni Court, Norwich, Norfolk, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,739 GBP2024-03-31
Person with significant control
2017-08-02 ~ 2017-08-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
9
SOFTWARE (BIDCO) LIMITED - 2009-07-21
Riding Court House, Sl3 9jt, Riding Court Road, Datchet, Slough, Berkshire, England
Active Corporate (20 parents, 45 offsprings)
Person with significant control
2018-11-07 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0