SYSPRO GLOBAL SOFTWARE LIMITED

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Who controls this company?

Syspro Holdings Limited

Correspondence address
Trident Chambers, Road Town, Tortola, Virgin Islands, British, VG1110
Notified on
2018-09-19
Governing law
Virgin Islands, British
Legal form
Business Company
Place registered
Virgin Island, British Registry
Registration number
314724
Nature of control
Owns more than 75% of the company's shares

Safari Uk Bidco Limited

Correspondence address
C/O Trustmoore (Uk) Ltd, 120 Pall Mall, 4th Floor, London, England, SW1Y 5EA
Notified on
2024-10-22
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House Register (Uk)
Registration number
15830696
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SYSPRO GLOBAL SOFTWARE LIMITED

Persons Of Significant Control Statement was made on
2018-09-19

Encore Software Holdings Limited

HISTORIC INFORMATION
Ceased on
2022-04-23
Correspondence address
Trident Chambers, Road Town, Tortola, Virgin Islands, British, VG1110
Notified on
2018-09-19
Governing law
Virgin Islands, British
Legal form
Business Company
Place registered
Virgin Island, British Registry
Registration number
314724
Nature of control
Owns more than 75% of the company's shares

Mr Simon Whitney Fearnhead

HISTORIC INFORMATION
Ceased on
2022-12-07
Correspondence address
Badgers Wood, Kiln Lane, Farley Hill, Reading, England, RG7 1XG
Date of birth
May 1970
Notified on
2022-04-23
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mrs Susanne Margaretha Fearnhead

HISTORIC INFORMATION
Ceased on
2022-12-07
Correspondence address
Badgers Wood, Kiln Lane, Farley Hill, Reading, England, RG7 1XG
Date of birth
February 1971
Notified on
2022-04-23
Nationality
Swedish
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Encore Software Holdings Limited

HISTORIC INFORMATION
Ceased on
2024-10-22
Correspondence address
Trident Chambers, Road Town, Tortola, Virgin Islands, British
Notified on
2022-12-07
Governing law
International Business Companies Act
Legal form
Limited Company
Place registered
Registry Of Corporate Affairs
Registration number
314724
Nature of control
Owns more than 75% of the company's shares
More Company Information
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