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MAGIQUE GALILEO SOFTWARE LIMITED
Person with Significant Control

MAGIQUE GALILEO SOFTWARE LIMITED: Person with Significant Control

    • Overview

    Company NameMAGIQUE GALILEO SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06970021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MAGIQUE GALILEO SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grenfell Road
    SL6 1HN Maidenhead
    1
    England
    		Feb 25, 2020
    Grenfell Road
    SL6 1HN Maidenhead
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05424046
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sword Soft Limited
    Great West Road
    TW8 9DW Brentford
    1000
    Middlesex
    United Kingdom
    		Jan 03, 2019
    Great West Road
    TW8 9DW Brentford
    1000
    Middlesex
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number06124324
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Verna Margaret Hughes
    Great West Road
    TW8 9DW Brentford
    1000
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Great West Road
    TW8 9DW Brentford
    1000
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Trevor John Williams
    Great West Road
    TW8 9DW Brentford
    1000
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Great West Road
    TW8 9DW Brentford
    1000
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0