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SOFTWARE ALLIANCE LIMITED
Person with Significant Control

SOFTWARE ALLIANCE LIMITED: Person with Significant Control

    • Overview

    Company NameSOFTWARE ALLIANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC270886
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SOFTWARE ALLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Dover Road
    CT1 3DN Canterbury
    27
    England
    		Sep 22, 2025
    New Dover Road
    CT1 3DN Canterbury
    27
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14299102
    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.
    Mr Roger Grenville-Jones
    Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Mar 31, 2023
    Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger Grenville-Jones
    Summit House
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    		Mar 30, 2023
    Summit House
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Stephen Curle
    Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Jul 20, 2016
    Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Oac Plc
    Fenchurch Street
    EC3M 6BL London
    141-142
    England
    		Jul 20, 2016
    Fenchurch Street
    EC3M 6BL London
    141-142
    England
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Oac Plc
    Fenchurch Street
    EC3M 6BL London
    141-142 Fenchurch Street
    England
    		Jul 20, 2016
    Fenchurch Street
    EC3M 6BL London
    141-142 Fenchurch Street
    England
    		Yes
    Legal FormComapny
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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