1
The Pines, Daws Hill Lane, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2004-06-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
2
The Pines, 20 Daws Hill Lane, High Wycombe, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Pines, Daws Hill Lane, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2004-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
ACCOUNTING SOFTWARE AND SERVICES LIMITED
02963427 The Pines, Daws Hill Lane, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Officer
1995-04-06 ~ now
IIF 2 - Director → ME
1994-08-31 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
5
The Pines, Daws Hill Lane, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Officer
2004-12-01 ~ now
IIF 4 - Director → ME
2003-11-19 ~ 2004-12-01
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Pines, Daws Hill Lane, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Officer
2004-12-01 ~ now
IIF 3 - Director → ME
2003-11-19 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ACUITY SOFTWARE TECHNOLOGIES LIMITED
04151643 The Pines, Daws Hill Lane, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2001-02-01 ~ now
IIF 8 - Director → ME
2001-02-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
8
The Pines, Daws Hill Lane, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2004-06-24 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 31 - Has significant influence or control → OE
2016-04-06 ~ 2022-05-03
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Pines, Daws Hill Lane, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2004-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
The Pines, Daws Hill Lane, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2009-07-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Pines, 20 Daws Hill Lane, High Wycombe, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-22 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
12
The Pines, 20 Daws Hill Lane, High Wycombe, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-24 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
13
The Pines, 20 Daws Hill Lane, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents, 11 offsprings)
Officer
2022-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE