CompaniesInTheUK

MICROSOFTWARE LIMITED

Company number 12302913 ·

Active

0 active / 4 ceased · persons with significant control

Heritage Private Assets L.P

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-05-12
Ceased on
2021-11-12
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Fund Limited Partnership
Place registered
England And Wales
Registration number
Lpo21541
Country registered
United Kingdom

Gladmax Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-11-17
Ceased on
2021-11-12
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10790521
Country registered
United Kingdom

Microcomputing Technologies Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-11-07
Ceased on
2020-11-12
Correspondence address
65, Samuel Street, London, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12272697
Country registered
United Kingdom

Gladmax Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-11-07
Ceased on
2020-11-12
Correspondence address
65, Samuel Street, London, Greenwich, SE18 5LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10790521
Country registered
England