RESOLUTION SOFTWARE LIMITED
Company number 10269136 · Monitor this company
1 active / 5 ceased · persons with significant control
Manor Wealth Management Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-12-24
- Correspondence address
- 6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 16034032
- Country registered
- United Kingdom
Imaginera Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-10-30
- Ceased on
- 2024-12-24
- Correspondence address
- 6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 16034099
- Country registered
- United Kingdom
Mrs Michelle Katherine Crawford
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-07-08
- Ceased on
- 2018-03-28
- Date of birth
- July 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 2, Triumph House, Parkway Court, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England
Mr Toby John Crawford
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-07-08
- Ceased on
- 2018-03-28
- Date of birth
- March 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 2, Triumph House, Parkway Court, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY, England
Mr Toby John Crawford
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
- 2016-07-08
- Ceased on
- 2024-10-30
- Date of birth
- March 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6, Corunna Court, Corunna Road, Warwick, CV34 5HQ, England
Mrs Michelle Katherine Crawford
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
- 2016-07-08
- Ceased on
- 2024-10-30
- Date of birth
- July 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6, Corunna Court, Corunna Road, Warwick, CV34 5HQ, England