LINK MAKER SYSTEMS LIMITED

Company number 08472919

1 active person with significant control / 0 active statements

Software Circle Plc (Active)

• Correspondence address: C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Notified on: 25 July 2024
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House England And Wales
• Registration number: 03983312
• 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

Mr Andrew Robert Leary-May (Ceased)

• Correspondence address: 159 High Street, Barnet, England, EN5 5SU
• Notified on: 4 April 2017
• Ceased on: 25 July 2024
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• 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 Craig Gordon Rigby-Wilson (Ceased)

• Correspondence address: C/O Gateley Legal, 98, King Street, Manchester, England, M2 4WU
• Notified on: 4 April 2017
• Ceased on: 25 July 2024
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• 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%