SOFTWIRES LIMITED

Company number 02713500

1 active person with significant control / 0 active statements

Pg Source Acquisition Ltd (Active)

• Correspondence address: Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England, SW1Y 4LB
• Notified on: 15 July 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Uk Companies House Register
• Registration number: 14218939
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Michele Delengaigne (Ceased)

• Correspondence address: C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England, OX1 2EP
• Notified on: 6 April 2016
• Ceased on: 15 July 2022
• Date of birth: June 1949
• Nationality: French
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Roger Pierre Lucien Delengaigne (Ceased)

• Correspondence address: C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England, OX1 2EP
• Notified on: 6 April 2016
• Ceased on: 15 July 2022
• Date of birth: October 1944
• Nationality: French
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%