GENERALSOFT LIMITED

Company number 04285561

2 active persons with significant control / 0 active statements

Shd Group Holding Gmbh (Active)

• Correspondence address: Shd, Shd, Rennweg 60 56626, Andernach, Rhein-Pfalz, Germany, 60 56626
• Notified on: 21 October 2024
• Governing law: Germany
• Legal form: Limited Company
• Place registered: German Commercial Register
• Registration number: Hrb 25747
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more

Articad Holdings Limited (Active)

• Correspondence address: The Old School House, Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom, WD4 8SZ
• Notified on: 30 December 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 05202658
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adrian Richard Wing (Ceased)

• Correspondence address: Maytrees, Cheapside Road, Ascot, Berkshire, United Kingdom, SL5 7DR
• Notified on: 6 April 2016
• Ceased on: 30 December 2016
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• 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 Karol Kovacik (Ceased)

• Correspondence address: 17 Trotsworth Court, Christchurch Road, Virginia Water, Surrey, United Kingdom, GU25 4AG
• Notified on: 6 April 2016
• Ceased on: 30 December 2016
• Date of birth: December 1974
• Nationality: Slovak
• Country of residence: United Kingdom
• 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%