SUBWARE LLP

Company number OC432611 ·

Active

4 active / 2 ceased · persons with significant control

Mr Harry George Williams

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2025-07-18
Date of birth
August 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Jt Accounts Limited, 9 Woodgrange Avenue, Enfield, EN1 1EW, England

Mr Ian Alan Parfitt

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2023-06-30
Date of birth
August 1960
Nationality
British
Country of residence
England
Correspondence address
C/O Jt Accounts Limited, 9 Woodgrange Avenue, Enfield, EN1 1EW, England

Affinitus Group Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2020-07-19
Correspondence address
89, King Street, Maidstone, Kent, ME14 1BG, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
02634375
Country registered
England

Subset Solutions Uk Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2020-07-19
Correspondence address
Cambridge Studios, Millmarsh Lane, Enfield, Middlesex, EN3 7UY, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
09542306
Country registered
England

Affinitus Group Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2020-07-19
Ceased on
2023-06-30
Correspondence address
89, King Street, Maidstone, Kent, ME14 1BG, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
02634375
Country registered
England

Subset Solutions Uk Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2020-07-19
Ceased on
2025-07-18
Correspondence address
Cambridge Studios, Millmarsh Lane, Enfield, Middlesex, EN3 7UY, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
09542306
Country registered
England