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MRI Software Emea Limited

Adresa
9 King Street
London
EC2V 8EA
VAT ID (DIČ) no VAT ID available
Company No. 01656218 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • MRI Software 2 Limited
  • Qube Global Software Limited
  • Fraser Williams (Commercial Systems) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mri Software Limited Status: Active Notified: 21/06/2022 Companies House Number: 03341304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Estate Computer Systems (Holdings) Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2023 Companies House Number: 02641815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ensign, John Adler London Status: Active Notified: 20/10/2017 Role: Secretary
    Ensign, John Adler London Status: Active Notified: 20/10/2017 Date of Birth: 05/1972 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Ghilani, Patrick Joseph London Status: Active Notified: 20/10/2017 Date of Birth: 01/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Telerman, Roman London Status: Active Notified: 20/10/2017 Date of Birth: 02/1986 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag Engage Property Technology Limited | Engage Status: Active Notified: 21/05/2019 Companies House Number: 10068137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MRI Software 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01975363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors