MAGIQUE GALILEO SOFTWARE LIMITED

Company number 06970021

1 active person with significant control / 0 active statements

Sword Grc Group Limited (Active)

• Correspondence address: 1 Grenfell Road, Maidenhead, England, SL6 1HN
• Notified on: 25 February 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 05424046
• Incorporated in: England & 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

Sword Soft Limited (Ceased)

• Correspondence address: 1000 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9DW
• Notified on: 3 January 2019
• Ceased on: 25 February 2020
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House, England & Wales
• Registration number: 06124324
• Incorporated in: England
• 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

Ms Verna Margaret Hughes (Ceased)

• Correspondence address: 1000 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9DW
• Notified on: 6 April 2016
• Ceased on: 3 January 2019
• Date of birth: November 1959
• 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%

Trevor John Williams (Ceased)

• Correspondence address: 1000 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9DW
• Notified on: 6 April 2016
• Ceased on: 3 January 2019
• Date of birth: October 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%